MultiBank Group Celebrated with Dual Awards at Money Expo Mexico 2025 for Excellence in Client Protection and Social Trading Innovation
MultiBank Group, recognized as the world’s largest financial derivatives institution and headquartered in Dubai, has once again solidified its position as a global industry leader by receiving two distinguished accolades at the Money Expo Mexico 2025. The awards — Best Client Funds Protection Broker and Best Social Trading Solution — were presented during the highly anticipated financial event held from 26–27 February in Mexico City.
These prestigious recognitions are a testament to MultiBank Group’s relentless pursuit of excellence, its unwavering commitment to protecting clients’ investments, and its forward-thinking approach to technology and social trading. With these honors, the group adds another significant achievement to its expanding global portfolio.
Setting the Stage at Money Expo Mexico 2025
Money Expo Mexico is considered one of the most important gatherings for financial professionals, investors, fintech innovators, and trading institutions across Latin America. The 2025 edition of the expo attracted thousands of industry experts and organizations from around the world to share insights, unveil new products, and celebrate the highest standards in financial services.
The event served as a vibrant platform for knowledge exchange and networking, while also recognizing exceptional companies that are reshaping the future of finance. Amidst stiff competition, MultiBank Group stood out by capturing the attention of the judging panel and attendees alike with its dedication to customer protection and innovative trading experiences.
A Word from the Founder: Recognition of Vision and Dedication
Speaking on the occasion, Naser Taher, Founder and Chairman of MultiBank Group, expressed pride and gratitude for the recognition. He stated:
“Receiving both the Best Client Funds Protection Broker and Best Social Trading Solution awards at Money Expo Mexico 2025 is a powerful affirmation of our values. These awards reflect our dedication to safeguarding our clients’ assets with the highest standards of transparency and regulation, while also delivering innovative platforms that bring the trading community closer together. This recognition also celebrates the outstanding efforts of our Mexico team, who continue to embody our global vision with local impact.”
This statement captures the essence of MultiBank’s mission — to provide unparalleled financial services while ensuring user trust, regulatory compliance, and community engagement at every step of the customer journey.
Industry-Leading Client Protection
Winning the Best Client Funds Protection Broker award shines a spotlight on MultiBank Group’s world-class approach to asset protection. In an industry where trust is paramount, MultiBank has built a regulatory fortress around its operations to ensure that clients’ funds are handled with the highest degree of care, compliance, and transparency.
MultiBank achieves this by adhering strictly to regulations across multiple jurisdictions and maintaining robust licensing from over 11 financial regulators globally, including ASIC (Australia), BaFin (Germany), FMA (Austria), SCA (UAE), and others. One of the pillars of its client protection strategy is the segregation of client funds. This means that all customer deposits are held in separate accounts with top-tier international banks — ensuring that these funds are never mixed with the company’s own capital and are protected under all circumstances.
This rigorous approach builds client confidence and creates a secure trading environment where both novice and experienced investors can operate with peace of mind.
Leading the Way in Social Trading Innovation
In today’s digital landscape, social trading is rapidly transforming how individuals engage with financial markets. MultiBank Group’s receipt of the Best Social Trading Solution award reflects the company’s understanding of this shift and its proactive role in shaping the future of trading.
MultiBank’s proprietary social trading platform is designed to foster collaboration, mentorship, and community-driven success. It enables users — whether they are expert traders or just getting started — to interact in real time, follow top-performing strategies, and mirror trades with just a few clicks. More than just a trading tool, the platform serves as a dynamic educational hub that empowers traders to learn from one another, share insights, and build profitable relationships.
Its intuitive interface, real-time analytics, and risk management features create a user-friendly ecosystem that simplifies trading for newcomers while providing deep functionality for advanced users. The award highlights MultiBank’s dedication to democratizing trading by breaking down barriers to entry and encouraging smarter, more informed participation in the markets.
A Global Powerhouse with Local Impact
MultiBank Group’s reputation as a global leader is built on its impressive track record and widespread presence. With over 2 million clients in more than 100 countries and a daily trading volume exceeding $18.1 billion, the company has consistently ranked among the top financial service providers worldwide.
Despite its massive global scale, MultiBank remains deeply committed to local markets. Its presence in Mexico — one of Latin America’s most promising financial hubs — continues to grow, supported by strong partnerships and a talented local team. These efforts reflect the company’s broader strategy of combining global best practices with regional insight, allowing it to deliver tailored solutions that meet the specific needs of each market.
A Consistent Record of Excellence
These latest awards at Money Expo Mexico 2025 join a long list of accolades MultiBank Group has accumulated over the years. The company has repeatedly been recognized for excellence in areas such as technology innovation, trading execution, customer service, and compliance. Each award reaffirms MultiBank’s position at the cutting edge of the financial services industry and underscores the trust it has earned from clients, regulators, and peers alike.
Looking Ahead
As the financial world continues to evolve, MultiBank Group is poised to remain at the forefront of innovation, regulation, and customer service. The company’s future roadmap includes further advancements in fintech solutions, expansion into emerging markets, and the continued enhancement of its trading platforms to cater to the growing demands of digital-savvy investors.
Through strategic investments, partnerships, and a dedication to excellence, MultiBank aims to build an ecosystem where financial empowerment is accessible to all — regardless of background or experience.
ABOUT MULTIBANK GROUP
MultiBank Group, established in California, USA in 2005, is a global leader in financial derivatives, serving over 2 million clients across 100 countries, and boasts a daily trading volume that exceeds $18.1 billion. Renowned for its innovative trading solutions, robust regulatory compliance, and exceptional customer service, MultiBank Group offers an array of brokerage services and asset management solutions. It is regulated across five continents by 17+ of the most reputable financial authorities globally. The group’s award-winning trading platforms offer up to 500:1 leverage on a diverse range of products, including Forex, Metals, Shares, Commodities, Indices, and Cryptocurrencies. MultiBank Group has received over 70 financial awards recognizing its trading excellence and regulatory compliance. For more information, visit MultiBank Group’s website.
