logo
English

Broker

Account

Safe

Review

Trade

Search

Regarding the legitimacy of CIMB BANK forex brokers, it provides a comprehensive investigation into the security aspects of regulatory LFSA,LFSA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Risk Control

Risk Manage

Software Index

No software

Is CIMB BANK safe?

The regulatory license is the strongest proof.

MM

LFSA Market Making(MM)

Labuan Financial Services Authority

Labuan Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    CIMB BANK (L) LIMITED (  Labuan Bank  ) CIMB BANK (L) LIMITED ( Labuan Bank )
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    norlela.omar@cimb.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Level 14(A), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
  • Phone Number of Licensed Institution:

    087410302
  • Licensed Institution Certified Documents:

11 name
MM

LFSA Market Making(MM)

Labuan Financial Services Authority

Labuan Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    CIBANK BERHAD, LABUAN OFFSHORE BRANCH (  Labuan Bank  ) CIBANK BERHAD, LABUAN OFFSHORE BRANCH ( Labuan Bank )
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    norlela.omar@cimb.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Level 14(A), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
CIMB BANK's latest industry rating score is 6.05, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. CIMB BANK If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.