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MultiBank Exchange Group

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CryptoCurrency

MultiBank Sets Up in UAE with MEX Digital’s VARA License for Crypto Assets

  • The firm reports net assets exceeding $583 million and daily trading volumes of $15.6 billion.
  • It serves over one million traders in 90 countries and operates under 15 global licenses.
Friday, 11/10/2024 | 16:42 GMT by Tareq Sikder
Institutional FX

MultiBank Group Gets CySEC License, Eyes Going Public in 2023

  • Chairman Taher in 2016 said the company was considering going public in Hong Kong.
  • However, MultiBank relocated its headquarters from Hong Kong to Dubai in late 2022.
Wednesday, 19/07/2023 | 14:33 GMT by Solomon Oladipupo
Executive Moves

CAPEX.com Onboards Abdelhadi Laabi as Its New Chief Marketing Officer

  • Laabi has a proven history of contributing to company growth and expansion.
  • He will spearhead the marketing strategy and execution within the MENA region.
Thursday, 20/01/2022 | 09:17 GMT by Tom Hazan
Brokers

MultiBank Group Reportedly to File a Lawsuit against von Der Heydt Group

  • There are accusations of alleged breaches of regulations on Luxembourg and German laws from a joint venture.
Friday, 19/11/2021 | 16:14 GMT by Felipe Erazo
Brokers

MultiBank Group Records a Solid 69% Increase of Gross Profits in 2020

  • The multi-regulated brokerage firm had a yearly-record annual turnover for 2020 at over $5 trillion.
Tuesday, 25/05/2021 | 18:59 GMT by Felipe Erazo
Brokers

MultiBank Reports Strong Performance in the First Three Quarters of 2020

  • The Group recorded a gross profit of $94 million for Q1-Q3 of 2020, compared to $63 million in 2019.
Monday, 09/11/2020 | 09:15 GMT by Bilal Jafar
Brokers

MultiBank Group Gains DFSA License, Opens Office in Dubai

  • The brokerage now has seven regulatory licenses.
Wednesday, 14/10/2020 | 12:55 GMT by Arnab Shome
Executive Moves

Chun Lung Tang Leaves MultiBank to Join Zeal Capital UK

  • Chun joins the FCA-regulated firm with six years of experience to enhance its institutional sales team in Asian markets
Wednesday, 02/09/2020 | 17:12 GMT by Aziz Abdel-Qader
Executive Moves

MEX Exchange Names Courtney Fitzsimmons as CEO

  • Fitzsimmons was previously the Chief Operating Officer at the Australian-based company.
Tuesday, 14/01/2020 | 10:55 GMT by Celeste Skinner
Brokers

Exclusive: MultiBank Becomes Official Partner of BMW M Motorsport

  • The first collaboration of the sponsorship will see the retail broker support BMW M Motorsport in the Macau Grand Prix.
Wednesday, 23/10/2019 | 07:43 GMT by Celeste Skinner
Brokers

MultiBank Opens LATAM Headquarters in Mexico

  • The retail broker - which is based in Hong Kong - now has offices in 20 cities.
Tuesday, 27/08/2019 | 12:12 GMT by David Kimberley
Executive Moves

Exclusive: Artur Filipowicz Joins MultiBank

  • Filipowicz will work as the broker's head of institutional sales
Thursday, 04/07/2019 | 10:09 GMT by David Kimberley
Brokers

Exclusive: MultiBank Group Acquires Chinese Clients of AETOS

  • The deal also includes the operational talent of the target company in the country
Monday, 03/06/2019 | 13:05 GMT by Victor Golovtchenko
Executive Moves

Hasan Al Aqqad Appointed CEO of MultiBank Group MENA Division

  • The new CEO joins the broker after almost four years with One Financial Markets
Tuesday, 12/02/2019 | 15:54 GMT by David Kimberley
Executive Moves

Exclusive: MEX Spain appoint Ivan Gonzalez Serramia as CEO

  • The move comes after the derivatives dealer received regulatory approval to operate in the Spanish market
Monday, 11/06/2018 | 13:19 GMT by David Kimberley
Analysis

Binance Hack, Bitcoin Crash, Google Cracks Down: Best of the Week

  • Catch up on last week's top stories.
Sunday, 11/03/2018 | 14:10 GMT by Simon Golstein
Regulation

SFC Restricts Interactive Brokers HK on Accounts Linked to Insider Trading

  • The restriction is in response to suspected insider dealing in the shares of Bloomage BioTechnology Corporation.
Friday, 09/03/2018 | 12:04 GMT by Finance Magnates Staff
Brokers

Exclusive: Multibank Exchange Scores Unprecedented Victory Against Hong Kong SFC

  • A previously issued alert against the company has been cancelled by the SFC.
Monday, 05/03/2018 | 11:07 GMT by Victor Golovtchenko
Brokers

MultiBank Exchange Group Gains BaFin License, Launching EU Headquarters in Frankfurt

  • The group has been aggressively building up its presence in Germany.
Tuesday, 05/12/2017 | 11:48 GMT by Jeff Patterson
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