| Date | Description |
|---|
| 2023-10-19 |
update website_status Disallowed => FlippedRobots |
| 2023-05-21 |
update website_status FlippedRobots => Disallowed |
| 2023-04-01 |
update website_status Disallowed => FlippedRobots |
| 2022-11-29 |
update website_status FlippedRobots => Disallowed |
| 2022-10-20 |
update website_status Disallowed => FlippedRobots |
| 2022-08-06 |
update website_status FlippedRobots => Disallowed |
| 2022-06-14 |
update website_status Disallowed => FlippedRobots |
| 2022-04-14 |
update website_status FlippedRobots => Disallowed |
| 2022-03-25 |
update website_status OK => FlippedRobots |
| 2021-12-19 |
insert cmo Ms. Lauren Haworth |
| 2021-12-19 |
insert otherexecutives Ms. Lauren Haworth |
| 2021-12-19 |
delete person Mr. Pavel Malyshev |
| 2021-12-19 |
delete person Mr. William Prasifka |
| 2021-12-19 |
delete person Ms. Rena Chehayber |
| 2021-12-19 |
insert index_pages_linkeddomain mexdigital.com |
| 2021-12-19 |
insert person Mr. Kofi Adutwum |
| 2021-12-19 |
insert person Ms. Jasmin Bernasconi |
| 2021-12-19 |
insert person Ms. Lauren Haworth |
| 2021-12-19 |
insert person Ms. Zaineh Alqadri |
| 2021-12-19 |
update person_description Mr. Ahmad Jarrar => Mr. Ahmad Jarrar |
| 2021-12-19 |
update person_description Bassel El Harakeh => Mr. Bassel El Harakeh |
| 2021-12-19 |
update person_description Umut Ozturk => Umut OZTURK |
| 2021-12-19 |
update person_title Mr. Bassel El Harakeh: Head of Operations; Financial Executive => Head of International Operations; Financial Executive |
| 2021-12-19 |
update person_title Mr. Mahmoud Kazma: Head of International Business Development => Head of International BD; Head of International Business Development |
| 2021-12-19 |
update person_title Stan Vorobiev: International Marketing Manager => Performance Marketing Manager |
| 2021-09-21 |
insert cio Wassim Sakka |
| 2021-09-21 |
insert otherexecutives Bassel El Harakeh |
| 2021-09-21 |
delete source_ip 172.67.10.63 |
| 2021-09-21 |
delete source_ip 104.22.68.135 |
| 2021-09-21 |
delete source_ip 104.22.69.135 |
| 2021-09-21 |
insert person Bassel El Harakeh |
| 2021-09-21 |
insert person Mr. Ahmad Jarrar |
| 2021-09-21 |
insert person Mr. Alberto Gonzalez |
| 2021-09-21 |
insert person Mr. Chris Kennedy |
| 2021-09-21 |
insert person Mr. Naser Taher |
| 2021-09-21 |
insert person Mr. Pavel Malyshev |
| 2021-09-21 |
insert person Mr. Samandar Mirzaev |
| 2021-09-21 |
insert person Mr. Stanislav Vorobiev |
| 2021-09-21 |
insert person Mr. William Prasifka |
| 2021-09-21 |
insert person Mr. Zak Taher |
| 2021-09-21 |
insert person Ms. Rena Chehayber |
| 2021-09-21 |
insert person Omais Waiz |
| 2021-09-21 |
insert person Stan Vorobiev |
| 2021-09-21 |
insert person Wassim Sakka |
| 2021-09-21 |
insert source_ip 172.66.43.114 |
| 2021-09-21 |
insert source_ip 172.66.40.142 |
| 2021-09-21 |
update person_description BABAR HUSSAIN => Babar Hussain |
| 2021-09-21 |
update person_description Courtney Fitzsimmons => Courtney Fitzsimmons |
| 2021-09-21 |
update person_description Salem Kattoura => Mr. Salem Kattoura |
| 2021-09-21 |
update person_description Umut OZTURK => Umut Ozturk |
| 2021-09-21 |
update person_title Babar Hussain: Director of Growth Marketing => Growth Marketing Director; Director of Growth Marketing |
| 2021-08-21 |
delete person Carlos A. Gavilán |
| 2021-06-18 |
delete chairman Mr. Naser Taher |
| 2021-06-18 |
delete otherexecutives Ahmad Jarrar |
| 2021-06-18 |
delete person Ahmad Jarrar |
| 2021-06-18 |
delete person Ahmad Khalaf |
| 2021-06-18 |
delete person Mark Mangulabnan |
| 2021-06-18 |
delete person Mr. Naser Taher |
| 2021-06-18 |
delete phone +60 322-010-966 |
| 2021-06-18 |
delete phone +63 02 856 02058 |
| 2021-06-18 |
insert phone +60 12650 8715 |
| 2021-05-18 |
delete cfo Kristina Pei |
| 2021-05-18 |
delete address 33rd Floor
Vision Tower
Business Bay
Dubai, UAE |
| 2021-05-18 |
delete person Emily Tan |
| 2021-05-18 |
delete person Grace Fan |
| 2021-05-18 |
delete person JINGSHI ZHANG |
| 2021-05-18 |
delete person KEVIN YANG |
| 2021-05-18 |
delete person KITTY YU |
| 2021-05-18 |
delete person Kristina Pei |
| 2021-05-18 |
delete person Roshan Wang |
| 2021-05-18 |
delete phone +32 800 54 871 |
| 2021-05-18 |
delete phone +351 800 180 288 |
| 2021-05-18 |
delete phone +357 23 030208 |
| 2021-05-18 |
delete phone +380 800 800 163 |
| 2021-05-18 |
delete phone +385 800 200 373 |
| 2021-05-18 |
delete phone +420 800 012 031 |
| 2021-05-18 |
delete phone +421 800 601 526 |
| 2021-05-18 |
delete phone +48 800 000 213 |
| 2021-05-18 |
delete phone +52181277226660 |
| 2021-05-18 |
delete phone +7 800 301-20-53 |
| 2021-05-18 |
delete phone +971 4 875 1311 |
| 2021-05-18 |
delete product_pages_linkeddomain mexgroup.com |
| 2021-05-18 |
insert address Centre, 200 Gloucester Road, Wan Chai, Hong Kong |
| 2021-05-18 |
insert phone +1 833-542-7841 |
| 2021-05-18 |
update primary_contact 33rd Floor
Vision Tower
Business Bay
Dubai, UAE => Centre, 200 Gloucester Road, Wan Chai, Hong Kong |
| 2021-04-03 |
delete otherexecutives Mahmoud Kazma |
| 2021-04-03 |
insert chiefstrategyofficer Courtney Fitzsimmons |
| 2021-04-03 |
insert otherexecutives Ahmad Jarrar |
| 2021-04-03 |
delete alias Multibank International Company |
| 2021-04-03 |
delete contact_pages_linkeddomain skype.com |
| 2021-04-03 |
delete person Adel Jibrin |
| 2021-04-03 |
delete person Alberto Gonzalez |
| 2021-04-03 |
delete person Barry Ngai |
| 2021-04-03 |
delete person Hasan Aggad |
| 2021-04-03 |
delete person Joyce Lu |
| 2021-04-03 |
delete person Kerry Gan |
| 2021-04-03 |
delete person Lincoln Chan |
| 2021-04-03 |
delete person Michel Fram |
| 2021-04-03 |
delete person Saleh Al |
| 2021-04-03 |
delete phone + 1 345 769 1891 |
| 2021-04-03 |
delete phone +1 213 992 4748 |
| 2021-04-03 |
delete phone +1 437 703 3123 |
| 2021-04-03 |
delete phone +27 10 534 8100 |
| 2021-04-03 |
delete phone +30 21 1198 7269 |
| 2021-04-03 |
delete phone +31 85 064 39 53 |
| 2021-04-03 |
delete phone +33 1 85 65 37 94 |
| 2021-04-03 |
delete phone +351 304 500 657 |
| 2021-04-03 |
delete phone +353 1526 97 75 |
| 2021-04-03 |
delete phone +357 25 262058 |
| 2021-04-03 |
delete phone +358 9 4272 2419 |
| 2021-04-03 |
delete phone +36 1 999 3981 |
| 2021-04-03 |
delete phone +386 1 777 4548 |
| 2021-04-03 |
delete phone +39 0230578823 |
| 2021-04-03 |
delete phone +40 31 229 58 97 |
| 2021-04-03 |
delete phone +41 44 508 31 19 |
| 2021-04-03 |
delete phone +43 720 775835 |
| 2021-04-03 |
delete phone +45 78 74 69 50 |
| 2021-04-03 |
delete phone +46 8 124 109 01 |
| 2021-04-03 |
delete phone +48 22 209 89 05 |
| 2021-04-03 |
delete phone +49 69257377474 |
| 2021-04-03 |
delete phone +52 558 880 8058 |
| 2021-04-03 |
delete phone +54 1152357046 |
| 2021-04-03 |
delete phone +55 11 3181 7843 |
| 2021-04-03 |
delete phone +56 22 570 8706 |
| 2021-04-03 |
delete phone +57 1 486 4861 |
| 2021-04-03 |
delete phone +61 2 9195 4000 |
| 2021-04-03 |
delete phone +62 02129264151 |
| 2021-04-03 |
delete phone +63 2 8405 5129 |
| 2021-04-03 |
delete phone +65 3159 0257 |
| 2021-04-03 |
delete phone +66 60 002 4176 |
| 2021-04-03 |
delete phone +82 70 7488 3596 |
| 2021-04-03 |
delete phone +886 255 940 487 |
| 2021-04-03 |
delete phone +973 65009627 |
| 2021-04-03 |
delete phone 00800 90033050 |
| 2021-04-03 |
delete phone 2019/27087 |
| 2021-04-03 |
delete registration_number 0315953856 |
| 2021-04-03 |
delete registration_number 1123633 |
| 2021-04-03 |
delete registration_number 155 084 058 |
| 2021-04-03 |
delete registration_number 201901042318 |
| 2021-04-03 |
delete registration_number 210352-5 |
| 2021-04-03 |
delete registration_number 2205192 |
| 2021-04-03 |
delete registration_number 2713393 |
| 2021-04-03 |
delete registration_number 825403 |
| 2021-04-03 |
delete registration_number HS-320499 |
| 2021-04-03 |
insert address 33rd Floor
Vision Tower
Business Bay
Dubai, UAE |
| 2021-04-03 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-04-03 |
insert contact_pages_linkeddomain zoom.us |
| 2021-04-03 |
insert person Adam Duthie |
| 2021-04-03 |
insert person Ahmad Jarrar |
| 2021-04-03 |
insert person Ahmad Khalaf |
| 2021-04-03 |
insert person Alberto González |
| 2021-04-03 |
insert person Carlos A. Gavilán |
| 2021-04-03 |
insert person Grace Fan |
| 2021-04-03 |
insert person Ibrahim Karadogan |
| 2021-04-03 |
insert person Mr. Ziad Nahas |
| 2021-04-03 |
insert person Nael Saleh |
| 2021-04-03 |
insert person Sufian Faouri |
| 2021-04-03 |
insert person Umut OZTURK |
| 2021-04-03 |
insert phone +1 437-887-1634 |
| 2021-04-03 |
insert phone +1 646-568-9702 |
| 2021-04-03 |
insert phone +1 833-291-1788 |
| 2021-04-03 |
insert phone +27 80 001 4862 |
| 2021-04-03 |
insert phone +32 800 54 871 |
| 2021-04-03 |
insert phone +351 800 180 288 |
| 2021-04-03 |
insert phone +357 23 030208 |
| 2021-04-03 |
insert phone +380 800 800 163 |
| 2021-04-03 |
insert phone +385 800 200 373 |
| 2021-04-03 |
insert phone +420 800 012 031 |
| 2021-04-03 |
insert phone +421 800 601 526 |
| 2021-04-03 |
insert phone +44 330 808 4315 |
| 2021-04-03 |
insert phone +48 800 000 213 |
| 2021-04-03 |
insert phone +51 800 78106 |
| 2021-04-03 |
insert phone +52 1 81 2722 6660 |
| 2021-04-03 |
insert phone +52 81 2772 2660 |
| 2021-04-03 |
insert phone +52181277226660 |
| 2021-04-03 |
insert phone +55 800 878 4081 |
| 2021-04-03 |
insert phone +56 800 231 014 |
| 2021-04-03 |
insert phone +593 1800 001 354 |
| 2021-04-03 |
insert phone +63 02 856 02058 |
| 2021-04-03 |
insert phone +7 800 080-50-67 |
| 2021-04-03 |
insert phone +7 800 301-20-53 |
| 2021-04-03 |
insert phone +800 685842265 |
| 2021-04-03 |
insert phone +92 80090033079 |
| 2021-04-03 |
update person_description Dao Cao Hung => Dao Cao Hung |
| 2021-04-03 |
update person_description Emily Tan => Emily Tan |
| 2021-04-03 |
update person_description Jingshi Zhang => JINGSHI ZHANG |
| 2021-04-03 |
update person_description Kevin Yang => KEVIN YANG |
| 2021-04-03 |
update person_description Kristina Pei => Kristina Pei |
| 2021-04-03 |
update person_description Charbel Safi => Mr. Charbel Safi |
| 2021-04-03 |
update person_description Mr. Naser Taher => Mr. Naser Taher |
| 2021-04-03 |
update person_description Mr. Yahya Taher => Mr. Yahya Taher |
| 2021-04-03 |
update person_description Roshan Wang => Roshan Wang |
| 2021-04-03 |
update person_description Soehairi Katni => SOEHAIRI KATNI |
| 2021-04-03 |
update person_title BABAR HUSSAIN: Marketing Manager => Director of Growth Marketing |
| 2021-04-03 |
update person_title Courtney Fitzsimmons: Chief Executive Officer, MEX Exchange ( Australia ); Chief Compliance Officer; Member of the Management Team => Chief Strategy Officer MEX Exchange ( Australia ); Chief Strategy Officer |
| 2021-04-03 |
update person_title Demir Savatli: Director / Advisory Board; Member of the Management Team => Chief Executive Officer MEX Turkey |
| 2021-04-03 |
update person_title Emily Tan: Head of Payment Solutions => Head of Chinese Back Office MultiBank Group ( China ); in 2018 As a Personal Executive Assistant |
| 2021-04-03 |
update person_title Ivan Gonzalez: Chief Executive Officer, MEX Spain; Member of the Management Team => Chief Executive Officer MultiBank Spain |
| 2021-04-03 |
update person_title JINGSHI ZHANG: null => Head of Website Department MultiBank Group ( China ) |
| 2021-04-03 |
update person_title KEVIN YANG: Head of Information Technology => Head of IT MultiBank Group ( China ) |
| 2021-04-03 |
update person_title KITTY YU: Head of Accounts Department => Operations Manager - China MultiBank Group ( China ) |
| 2021-04-03 |
update person_title Kristina Pei: Finance Director; Member of the Management Team => Chief Financial Officer |
| 2021-04-03 |
update person_title Mahmoud Kazma: Director of Business Development; Head of International Business Development => Head of International Business Development |
| 2021-04-03 |
update person_title Mr. Charbel Safi: Head of Trading, MultiBank Group / Mr. Safi => Head of Dealing Room |
| 2021-04-03 |
update person_title Roshan Wang: Head of Analytics => Head of Reporting MultiBank Group ( China ) |
| 2021-04-03 |
update robots_txt_status multibankfx.com: 404 => 200 |
| 2020-09-29 |
update robots_txt_status id.multibankfx.com: 200 => 404 |
| 2020-07-22 |
delete cco Sophia Barnes |
| 2020-07-22 |
delete person Sophia Barnes |
| 2020-07-22 |
delete phone +63 2 849 2871 |
| 2020-07-22 |
insert phone +63 2 8405 5129 |
| 2020-07-22 |
update person_title Babar Hussain: Online Marketing Manager => Marketing Manager |
| 2020-06-22 |
delete registration_number IC/2993/10 |
| 2020-06-22 |
insert source_ip 172.67.10.63 |
| 2020-05-22 |
delete person Walid Cheikh |
| 2020-05-22 |
delete phone +47 21 95 24 04 |
| 2020-05-22 |
delete phone +7 499 609 46 73 |
| 2020-04-22 |
delete chieflegalofficer Matthew Beashel |
| 2020-04-22 |
insert otherexecutives Mahmoud Kazma |
| 2020-04-22 |
delete person Chris Kennedy |
| 2020-04-22 |
delete person Emma Leung |
| 2020-04-22 |
delete person Jennifer He |
| 2020-04-22 |
delete person Matthew Beashel |
| 2020-04-22 |
delete person Michelle Yang |
| 2020-04-22 |
delete person Yigit Demirelli |
| 2020-04-22 |
delete phone +60 0362074715 |
| 2020-04-22 |
delete phone +60 3 6207 4715 |
| 2020-04-22 |
delete phone +886 25594048 |
| 2020-04-22 |
delete source_ip 104.17.222.4 |
| 2020-04-22 |
delete source_ip 104.17.223.4 |
| 2020-04-22 |
insert person Adel Jibrin |
| 2020-04-22 |
insert person Alberto Gonzalez |
| 2020-04-22 |
insert person Charbel Safi |
| 2020-04-22 |
insert person Dao Cao Hung |
| 2020-04-22 |
insert person Kerry Gan |
| 2020-04-22 |
insert person Kevin Yang |
| 2020-04-22 |
insert person Soehairi Katni |
| 2020-04-22 |
insert person Walid Cheikh |
| 2020-04-22 |
insert phone +1 437 703 3123 |
| 2020-04-22 |
insert phone +60 32 201 0966 |
| 2020-04-22 |
insert phone +66 60 002 4176 |
| 2020-04-22 |
insert source_ip 104.22.68.135 |
| 2020-04-22 |
insert source_ip 104.22.69.135 |
| 2020-04-22 |
update person_description Courtney Fitzsimmons => Courtney Fitzsimmons |
| 2020-04-22 |
update person_description Kitty Yu => Kitty Yu |
| 2020-04-22 |
update person_title Courtney Fitzsimmons: Member of the Management Team; Chief Compliance Officer => Chief Executive Officer, MEX Exchange ( Australia ); Member of the Management Team; Chief Compliance Officer |
| 2020-04-22 |
update person_title Mahmoud Kazma: Head of International Business Development; Member of the Management Team => Director of Business Development; Head of International Business Development |
| 2020-01-22 |
insert cfo Kristina Pei |
| 2020-01-22 |
delete person Tareq Malkawi |
| 2020-01-22 |
insert person Kristina Pei |
| 2019-12-22 |
delete office_emails in..@multibankfx.com |
| 2019-12-22 |
delete email in..@multibankfx.com |
| 2019-12-22 |
delete person Alexander Koronovsky |
| 2019-12-22 |
delete person Boris Chung |
| 2019-12-22 |
delete person Matt Chow |
| 2019-12-22 |
delete phone +63 2 271 1861 |
| 2019-12-22 |
delete phone 8000178167 |
| 2019-12-22 |
insert alias Multibank International Company |
| 2019-12-22 |
insert phone 2019/27087 |
| 2019-12-22 |
insert registration_number 0315953856 |
| 2019-12-22 |
insert registration_number 1123633 |
| 2019-12-22 |
insert registration_number 201901042318 |
| 2019-12-22 |
insert registration_number 210352-5 |
| 2019-12-22 |
insert registration_number 2713393 |
| 2019-12-22 |
insert registration_number 825403 |
| 2019-11-21 |
delete chieflegalofficer Oliver J Connolly |
| 2019-11-21 |
delete cio Kevin Yang |
| 2019-11-21 |
delete cto Rashad Mohamed |
| 2019-11-21 |
insert chieflegalofficer Matthew Beashel |
| 2019-11-21 |
insert office_emails in..@multibankfx.com |
| 2019-11-21 |
delete person David Thoms |
| 2019-11-21 |
delete person Jacob Nel |
| 2019-11-21 |
delete person Kevin Yang |
| 2019-11-21 |
delete person Martin Rosellen |
| 2019-11-21 |
delete person Oliver J Connolly |
| 2019-11-21 |
delete person Rashad Mohamed |
| 2019-11-21 |
delete phone +52 554 777 2913 |
| 2019-11-21 |
delete phone +63 022711861 |
| 2019-11-21 |
delete phone +84 28 44581652 |
| 2019-11-21 |
delete phone 0809 099 870 |
| 2019-11-21 |
insert email in..@multibankfx.com |
| 2019-11-21 |
insert person Artur Filipowicz |
| 2019-11-21 |
insert person Demir Savatli |
| 2019-11-21 |
insert person Lincoln Chan |
| 2019-11-21 |
insert person Matthew Beashel |
| 2019-11-21 |
insert person Yigit Demirelli |
| 2019-11-21 |
insert phone + 1 345 769 1891 |
| 2019-11-21 |
insert phone +63 2 849 2871 |
| 2019-11-21 |
insert phone +84 28 77 77 65 65 |
| 2019-06-24 |
delete person Nhi Giang |
| 2019-06-24 |
insert phone +52 558 880 8058 |
| 2019-06-24 |
insert phone +886 255 940 487 |
| 2019-06-24 |
insert phone +886 25594048 |
| 2019-06-24 |
insert phone 00800 90033050 |
| 2019-06-24 |
update person_title Mahmoud Kazma: Head of International Business Development, MultiBank Group Group; Head of International Business Development; Head of International Sales, MultiBank Group Group; Member of the Management Team => Head of International Business Development; Member of the Management Team |
| 2019-06-24 |
update person_title Sophia Barnes: Director of Public Relations, MultiBank Group Group; Member of the Management Team; Director of Public Relations => Member of the Management Team; Director of Public Relations |
| 2019-06-24 |
update robots_txt_status se.multibankfx.com: 403 => 200 |
| 2019-05-24 |
delete source_ip 163.171.140.176 |
| 2019-05-24 |
insert registration_number 155 084 058 |
| 2019-05-24 |
insert registration_number 2205192 |
| 2019-05-24 |
insert registration_number HS-320499 |
| 2019-05-24 |
insert registration_number IC/2993/10 |
| 2019-05-24 |
insert source_ip 104.17.222.4 |
| 2019-05-24 |
insert source_ip 104.17.223.4 |
| 2019-05-24 |
update person_title Mahmoud Kazma: Head of International Business Development; Head of International Sales; Member of the Management Team => Head of International Business Development, MultiBank Group Group; Head of International Business Development; Head of International Sales, MultiBank Group Group; Member of the Management Team |
| 2019-05-24 |
update person_title Sophia Barnes: Member of the Management Team; Director of Public Relations => Director of Public Relations, MultiBank Group Group; Member of the Management Team; Director of Public Relations |
| 2019-05-24 |
update robots_txt_status se.multibankfx.com: 200 => 403 |
| 2019-05-24 |
update website_status FlippedRobots => OK |
| 2019-05-03 |
update website_status OK => FlippedRobots |
| 2019-04-02 |
delete cfo Fadi Qweader |
| 2019-04-02 |
insert cio Kevin Yang |
| 2019-04-02 |
delete career_pages_linkeddomain mexgroup.com |
| 2019-04-02 |
delete contact_pages_linkeddomain mexgroup.com |
| 2019-04-02 |
delete index_pages_linkeddomain mexgroup.com |
| 2019-04-02 |
delete management_pages_linkeddomain mexgroup.com |
| 2019-04-02 |
delete person Fadi Qweader |
| 2019-04-02 |
delete terms_pages_linkeddomain mexgroup.com |
| 2019-04-02 |
insert person Emily Tan |
| 2019-04-02 |
insert person Joyce Lu |
| 2019-04-02 |
insert person Kevin Yang |
| 2019-04-02 |
insert person Kitty Yu |
| 2019-04-02 |
insert person Martin Rosellen |
| 2019-04-02 |
insert person Michel Fram |
| 2019-04-02 |
insert person Michelle Yang |
| 2019-04-02 |
insert person Roshan Wang |
| 2019-04-02 |
update person_description Barry Ngai => Barry Ngai |
| 2019-04-02 |
update person_title Alexander Koronovsky: Head of Products => Head of Social Trading; Head of Products; Member of the Management Team |
| 2019-04-02 |
update person_title Barry Ngai: Head of Payment Services => Chief Executive Officer, Red Rock Pay; Member of the Management Team; Head of Payment Services |
| 2019-04-02 |
update person_title Mahmoud Kazma: Head of International Sales; Member of the Management Team => Head of International Business Development; Head of International Sales; Member of the Management Team |
| 2019-04-02 |
update person_title Oliver J Connolly: Chief Legal Officer; Member of the Management Team => General Counsel; Chief Legal Officer; Member of the Management Team |
| 2019-02-19 |
insert phone +27 10 534 8100 |
| 2019-01-19 |
delete chiefriskofficer Salem Kattoura |
| 2019-01-19 |
delete coo Jennifer He |
| 2019-01-19 |
insert cfo Fadi Qweader |
| 2019-01-19 |
insert chieflegalofficer Oliver J Connolly |
| 2019-01-19 |
insert coo Salem Kattoura |
| 2019-01-19 |
insert cto Rashad Mohamed |
| 2019-01-19 |
delete person Franco Lui |
| 2019-01-19 |
delete person Kitty Yu |
| 2019-01-19 |
delete person Leo Chan |
| 2019-01-19 |
delete person Marcus Ng |
| 2019-01-19 |
delete person Thomas Wong |
| 2019-01-19 |
delete phone +27 0105348100 |
| 2019-01-19 |
delete phone +44 0203 953 8381 |
| 2019-01-19 |
delete source_ip 203.19.37.72 |
| 2019-01-19 |
insert person Alexander Koronovsky |
| 2019-01-19 |
insert person Boris Chung |
| 2019-01-19 |
insert person David Thoms |
| 2019-01-19 |
insert person Fadi Qweader |
| 2019-01-19 |
insert person Hasan Aggad |
| 2019-01-19 |
insert person Matt Chow |
| 2019-01-19 |
insert person Oliver J Connolly |
| 2019-01-19 |
insert person Rashad Mohamed |
| 2019-01-19 |
insert phone +30 21 1198 7269 |
| 2019-01-19 |
insert phone +44 20 3953 8381 |
| 2019-01-19 |
insert phone +60 3 6207 4715 |
| 2019-01-19 |
insert phone +62 21 29264151 |
| 2019-01-19 |
insert phone +63 2 271 1861 |
| 2019-01-19 |
insert phone 0809 099 870 |
| 2019-01-19 |
insert source_ip 163.171.140.176 |
| 2019-01-19 |
update person_description Salem Kattoura => Salem Kattoura |
| 2019-01-19 |
update person_title Jennifer He: Chief Operating Officer; Member of the Management Team => Chief Executive Officer, Datong Beijing; Member of the Management Team |
| 2019-01-19 |
update person_title Salem Kattoura: Chief Risk Officer; Member of the Management Team => Chief Operating Officer; Member of the Management Team |
| 2018-12-09 |
update website_status FlippedRobots => OK |
| 2018-11-09 |
update website_status OK => FlippedRobots |
| 2018-10-05 |
insert support_emails cs@multibankfx.com |
| 2018-10-05 |
insert email cs@multibankfx.com |
| 2018-10-05 |
insert phone +44 0203 953 8381 |
| 2018-07-18 |
delete about_pages_linkeddomain bvifsc.vg |
| 2018-07-18 |
delete index_pages_linkeddomain livechatinc.com |
| 2018-07-18 |
delete index_pages_linkeddomain mexeurope.com |
| 2018-07-18 |
delete person Mike Wong |
| 2018-07-18 |
delete phone 0800 086 8287 |
| 2018-06-05 |
insert otherexecutives Jingshi Zhang |
| 2018-06-05 |
delete phone + 400-818-8878 |
| 2018-06-05 |
delete phone +44 20 3670 9795 |
| 2018-06-05 |
delete registration_number 1531625 |
| 2018-06-05 |
insert person Ivan Gonzalez |
| 2018-06-05 |
insert person Jingshi Zhang |
| 2018-06-05 |
insert person Mike Wong |
| 2018-06-05 |
insert phone + 400-120-8619 |
| 2018-06-05 |
insert phone +1 213 992 4748 |
| 2018-06-05 |
insert phone +44 203 953 8381 |
| 2018-06-05 |
update person_title Nhi Giang: Director of Investment Financial Solutions, MultiBank Exchange Group => Chief Executive Officer, MultiBank Forex Exchange ( USA ) |
| 2018-04-05 |
insert office_emails vi..@mexgroup.com |
| 2018-04-05 |
delete partner Lloyd's of London to Offer Client Fund Guarantee |
| 2018-04-05 |
delete phone +852 5808 0589 |
| 2018-04-05 |
delete phone +852 800906980 |
| 2018-04-05 |
delete phone 08 6877 2120 |
| 2018-04-05 |
insert email vi..@mexgroup.com |
| 2018-04-05 |
insert phone +028 7304 99 86 |
| 2018-02-18 |
delete person Alex Bolivar |
| 2018-02-18 |
delete person Dane Elliott |
| 2018-02-18 |
delete person Sameh Khadra |
| 2018-02-18 |
insert index_pages_linkeddomain livechatinc.com |
| 2018-02-18 |
insert index_pages_linkeddomain mexeurope.com |
| 2018-02-18 |
insert registration_number 1377324 |
| 2018-01-05 |
delete about_pages_linkeddomain livechatinc.com |
| 2018-01-05 |
delete index_pages_linkeddomain livechatinc.com |
| 2018-01-05 |
delete management_pages_linkeddomain livechatinc.com |
| 2018-01-05 |
delete person Michelle Yang |
| 2018-01-05 |
delete solution_pages_linkeddomain livechatinc.com |
| 2018-01-05 |
insert person Alex Bolivar |
| 2018-01-05 |
insert person Chris Kennedy |
| 2018-01-05 |
insert person Husam Abboud |
| 2018-01-05 |
insert person Sameh Khadra |
| 2018-01-05 |
update person_description Naser Taher => Naser Taher |
| 2018-01-05 |
update person_description Saleh Al => Saleh Al |
| 2018-01-05 |
update person_title Courtney Fitzsimmons: Chief Operating Officer at MEX Exchange; Chief Operating Officer of MEX Exchange ( Australia ) => Chief Compliance Officer at MultiBank Exchange Group |
| 2018-01-05 |
update person_title Jennifer He: Operations Manager at MultiBank Exchange Group => Chief Operating Officer, MultiBank Exchange Group |
| 2018-01-05 |
update person_title Marcus Ng: Vice President of Sales of MultiBank Exchange Group => Director of Asia Sales, MultiBank Exchange Group |
| 2018-01-05 |
update person_title Sophia Barnes: Marketing Director of MultiBank Exchange Group => Director of Public Relations, MultiBank Exchange Group |
| 2017-12-08 |
update website_status DomainNotFound => OK |
| 2017-12-08 |
delete vp Frederic Joseph |
| 2017-12-08 |
delete address 08 PURE ECN PLATFORMS
09 NO REQUOTES
10 NO REJECTIONS
11 24-HOUR SUPPORT
12 NO PRICE SLIPPAGE |
| 2017-12-08 |
delete address 43-45 Portman Square, London W1H 6HN, UK |
| 2017-12-08 |
delete person Alice Xiao |
| 2017-12-08 |
delete person Frederic Joseph |
| 2017-12-08 |
delete person Jeff Deutsch |
| 2017-12-08 |
delete person Richard Whelan |
| 2017-12-08 |
delete person Ronald Ung |
| 2017-12-08 |
delete phone +44 8081017139 |
| 2017-12-08 |
delete phone +852 800906980 |
| 2017-12-08 |
delete source_ip 223.27.37.53 |
| 2017-12-08 |
insert address Mergenthalerallee 10-12D-65760 Eschborn, Frankfurt, Germany |
| 2017-12-08 |
insert address Most Secure Forex Broker 2013
Best Forex Broker 2013
RTB China Awards 2012 |
| 2017-12-08 |
insert address Tower, 633 West Fifth Street, 28th floor, Los Angeles, CA 90071 |
| 2017-12-08 |
insert alias MultiBank FX International |
| 2017-12-08 |
insert alias Multibank FX International Corporation |
| 2017-12-08 |
insert contact_pages_linkeddomain livechatinc.com |
| 2017-12-08 |
insert partner Lloyd's of London to Offer Client Fund Guarantee |
| 2017-12-08 |
insert person Jennifer He |
| 2017-12-08 |
insert person Saleh Al |
| 2017-12-08 |
insert phone + 400-818-8878 |
| 2017-12-08 |
insert phone +1 (888) 212-3536 |
| 2017-12-08 |
insert phone +1 8552321664 |
| 2017-12-08 |
insert phone +44 20 3670 9795 |
| 2017-12-08 |
insert phone +49 6196 400 920 |
| 2017-12-08 |
insert phone +852 5808 0589 |
| 2017-12-08 |
insert phone 08 6877 2120 |
| 2017-12-08 |
insert phone 0800 086 8287 |
| 2017-12-08 |
insert phone 1800194428 |
| 2017-12-08 |
insert phone 800035703428 |
| 2017-12-08 |
insert registration_number HS-320499 |
| 2017-12-08 |
insert source_ip 203.19.37.72 |
| 2017-12-08 |
update person_description Courtney Fitzsimmons => Courtney Fitzsimmons |
| 2017-12-08 |
update person_description Jacob Nel => Jacob Nel |
| 2017-12-08 |
update person_description Marcus Ng => Marcus Ng |
| 2017-12-08 |
update person_description Michelle Yang => Michelle Yang |
| 2017-12-08 |
update person_description Mr. Yahya Taher => Mr. Yahya Taher |
| 2017-12-08 |
update person_description Sophia Barnes => Sophia Barnes |
| 2017-12-08 |
update primary_contact 43-45 Portman Square, London W1H 6HN, UK => Most Secure Forex Broker 2013
Best Forex Broker 2013
RTB China Awards 2012 |
| 2017-08-26 |
update website_status InvalidLanguage => DomainNotFound |
| 2017-05-18 |
update website_status OK => InvalidLanguage |
| 2017-03-17 |
insert address 08 PURE ECN PLATFORMS
09 NO REQUOTES
10 NO REJECTIONS
11 24-HOUR SUPPORT
12 NO PRICE SLIPPAGE |
| 2017-02-11 |
delete otherexecutives Steven Rossanoff |
| 2017-02-11 |
delete person Steven Rossanoff |
| 2017-01-01 |
insert contact_pages_linkeddomain asic.gov.au |
| 2017-01-01 |
insert contact_pages_linkeddomain fca.org.uk |
| 2016-11-04 |
update person_description Steven Rossanoff => Steven Rossanoff |
| 2016-10-06 |
insert email ib..@mexgroup.com |
| 2016-09-08 |
delete about_pages_linkeddomain mexgrop.com |
| 2016-09-08 |
delete contact_pages_linkeddomain mexgrop.com |
| 2016-09-08 |
delete index_pages_linkeddomain mexgrop.com |
| 2016-09-08 |
delete management_pages_linkeddomain mexgrop.com |
| 2016-09-08 |
delete product_pages_linkeddomain mexgrop.com |
| 2016-09-08 |
delete terms_pages_linkeddomain mexgrop.com |
| 2016-07-07 |
update website_status Disallowed => OK |
| 2016-07-07 |
delete source_ip 58.83.226.28 |
| 2016-07-07 |
insert source_ip 223.27.37.53 |
| 2016-02-19 |
update website_status FlippedRobots => Disallowed |
| 2016-01-31 |
update website_status Disallowed => FlippedRobots |
| 2015-11-25 |
update website_status FlippedRobots => Disallowed |
| 2015-10-25 |
update website_status Disallowed => FlippedRobots |
| 2015-08-30 |
update website_status FlippedRobots => Disallowed |
| 2015-08-11 |
update website_status Disallowed => FlippedRobots |
| 2015-06-28 |
update website_status FlippedRobots => Disallowed |
| 2015-06-08 |
update website_status Disallowed => FlippedRobots |
| 2015-05-10 |
update website_status FlippedRobots => Disallowed |
| 2015-04-19 |
update website_status Disallowed => FlippedRobots |
| 2015-03-22 |
update website_status FlippedRobots => Disallowed |
| 2015-03-03 |
update website_status Disallowed => FlippedRobots |
| 2015-01-29 |
update website_status FlippedRobots => Disallowed |
| 2015-01-10 |
update website_status OK => FlippedRobots |
| 2014-07-04 |
delete phone 4008909810 |
| 2014-07-04 |
delete phone 4008909811 |
| 2014-07-04 |
insert address Level 2, 710 Collins Street, Docklands, Victoria 3008, Australia |
| 2014-07-04 |
insert alias IKON Australia PTY Limited |
| 2014-07-04 |
insert email gs..@ikonfx.com |
| 2014-07-04 |
insert email ic..@ikonfx.com |
| 2014-07-04 |
insert phone +44 808-189-0026 |
| 2014-06-06 |
insert phone 400-810-2578 |
| 2014-06-06 |
insert phone 400-818-7272 |
| 2014-06-06 |
insert phone 400-818-8878 |
| 2014-04-11 |
update website_status FlippedRobots => OK |
| 2014-04-01 |
update website_status OK => FlippedRobots |
| 2014-01-05 |
delete email ib@multibank.com |
| 2013-11-09 |
update website_status FlippedRobots => OK |
| 2013-11-09 |
update robots_txt_status www.multibankfx.com: 404 => 200 |
| 2013-11-04 |
update website_status IndexPageFetchError => FlippedRobots |
| 2013-09-08 |
update website_status OK => IndexPageFetchError |
| 2013-08-10 |
delete source_ip 180.150.141.220 |
| 2013-08-10 |
insert source_ip 58.83.226.28 |
| 2013-04-03 |
update website_status OK |