WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Site Visit to CIMB BANK in Malaysia

Good Malaysia

Jalan Merdeka, Sabah, Malaysia

A Site Visit to CIMB BANK in Malaysia
Good Malaysia

Brand Story

CIMB Bank group is led by Nazir Razak, the brother of prime minister Najib Razak. CIMB makes most of its money from its investment banking business, which focuses on securities-related and corporate finance, and its Treasury Division, which focuses on currency transactions. Native of chang's bank CIMB securities and securities investment bank is always Malaysia, most of the major domestic enterprises mergers by CIMB securities, Sime (Sime Darby), straight teeth (Guthrie) and gold Hope (Golden Hope) merged into a joint power co., LTD. (Synergy Drive) case, is run by CIMB.

Company Building

According to the regulatory information,Malaysia licensed company CIMB Bank is located at level 14 (a) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T, which was surveyed by the investigation staff. 

1.png

With the guide of regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street,then a white building come into their sight.This was the building they wanted to figure out,Financial Park Complex,which hanged lots of national flags,next to the shopping mall and is the highest building in Laban.This building is some of the age,each floor in which is resemble.

Featured Photos

2.png

The investigators entered the building and knew that companies in building are almost financial institutions from the guiding board.After checking carefully,they knew that the office of CIMB BANK is on the 14th floor.

3.png

Then the investigators took the elevator to the 14th  floor.According to the company logo in the corridor,they knew that the office of Malaysia licensed broker CIMB BANK is in the unit A.

4.png

The investigators then came to the door of the broker and saw the large reception and logo on the wooden wall first.Through the glass door,backs of five attentively workers can been seen.After looking around the office,they found there are about 10 positions in it.

Conclusion

After being regulated by the investigation team ,the practice address of CIMB BANK is consistent with the regulatory address.It’s said that it owns two full licence issued by LPSA .Discretion is advised with regard to investment.

Broker Information

Regulated
CIMB BANK

Website:https://www.cimbbank.com.sg/en/personal/index.html

5-10 years |Regulated in Malaysia |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    CIMB Bank Berhad
  • Country/ Region of Registry:
    Singapore
  • Abbreviation:
    CIMB BANK
  • Official Email:
    AtYourService@cimb.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/CIMBSingapore
  • Customer Service Number:
    6563337777
CIMB BANK
Regulated

Website:https://www.cimbbank.com.sg/en/personal/index.html

5-10 years | Regulated in Malaysia | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: CIMB Bank Berhad
  • Abbreviation: CIMB BANK
  • Country/ Region of Registry: Singapore
  • Official Email: AtYourService@cimb.com
  • X:--
  • Facebook: https://www.facebook.com/CIMBSingapore
  • Customer Service Number:6563337777

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com