Germany’s financial regulator said the operator of mexassetexchange.com falsely claimed BaFin supervision while offering unauthorized financial, investment and crypto asset services.
MultiBank
MEX Exchange is part of the B2B arm of MultiBank. Tebbutt joins the firm from 360t.
Massey joins MultiBank after a short career break. Most recently he held senior roles at Capital.com, where he spent just over three years.
EC Markets is expanding across the UK, Latin America, and Middle East. Qumuq has previously worked at Doo Prime, Startrader, and Multibank.
Abu Qoura has held trading roles at INGOT Brokers, Admirals, and MultiBank. IC Markets is making Dubai its new global headquarters.
MEX Orient looks like it will target institutional and B2B2C partners in Asia and the Middle East.
Farah joins STARTRADER from MultiBank, where she was Head of International Sales. STARTRADER has been expanding globally over the last year.
Multibank.io is a new arm of the Multibank group. Kim was previously Head of Derivatives at crypto prime brokerage firm Falcon X.
Kirill Getmanskiy has joined Multibank Group as Chief Marketing Officer for APAC. He was previously Head of Marketing at rival brokerage group Exness.
It’s all going down with the Khalijis
