Is MultiBank Group a Scam? Regulation Check 2026
We checked MultiBank Group's licence in the official FSA register. Here is what the public records say.
Verdict
MultiBank Group is NOT a scam. It holds FSA licence SD036, authorising it to offer trading services in India.
How to verify on the official register
| Regulator | FSA FSA Seychelles Financial Services Authority (FSA) |
| Licence Number | SD036 |
| Regulated Entity | MBG Investments Ltd |
| Founded | 2005 |
What FSA regulation means
FSA-regulated brokers must keep client funds in segregated accounts, provide negative balance protection, and submit to independent audits. Clients can file complaints with FSA directly.
What FSA regulation means for your money
- Client funds held in segregated bank accounts, separate from MultiBank Group's own capital
- Negative balance protection — you cannot lose more than your deposit
- Right to file complaints directly with FSA if MultiBank Group fails to resolve your issue
- MultiBank Group submits to regular independent financial audits under FSA oversight
Frequently Asked Questions
Is MultiBank Group a scam or legitimate?
MultiBank Group is NOT a scam. It holds FSA licence number SD036. FSA is one of the world's most respected financial regulators. The licence is publicly verifiable in the FSA official register.
How do I check MultiBank Group's FSA licence?
Go to the official FSA website and use the public register search. Search for licence number SD036 or the entity name. The record will confirm MultiBank Group's authorisation status and the scope of its permissions.
Are my funds safe with MultiBank Group?
As an FSA-regulated broker, MultiBank Group must keep all client funds in segregated bank accounts, completely separate from company funds. This protects your deposits even if MultiBank Group encounters financial difficulties.
What protection do I have as a MultiBank Group client in India?
In India, MultiBank Group operates under FSA supervision. You are entitled to: segregated client funds, negative balance protection (you cannot lose more than you deposit), and the right to file complaints directly with FSA.
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