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    Maybank2u

    2-5 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.48

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCASuspicious Clone

    Labuan Financial Services Authority

    Market Making(MM)

    LFSASuspicious Clone

    Labuan Financial Services Authority

    Market Making(MM)

    LFSASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.09.24 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 204674) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The MalaysiaLFSA regulatory (license number: Unreleased) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The MalaysiaLFSA regulatory (license number: Unreleased) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Malayan Banking Berhad

    Company Abbreviation :

    Maybank2u

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    mgcc@maybank.com.my

    Customer Service Phone Number :

    1300886688
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Malayan Banking Berhad

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      farhan@maybank.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.maybank.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      P N B House 77 Queen Victoria Street London EC4V 4AY UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2076380561
    • Licensed Institution Certified Documents :

      Manbank2uFCA牌照 View Certified Documents Malayan Banking Berhad FCA20190812.jpg View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      MAYBANK INTERNATIONAL (L) LTD.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      khairudin.ar@maybank.com.my

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 16 (B), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.

      Phone Number of Licensed Institution :

      087-414 406,087-414 566
    • Licensed Institution Certified Documents :

      MAYBANK 纳闽牌照信息--20190610 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      MAYBANK INTERNATIONAL LABUAN BRANCH

      Effective Time :

      --
    • Email Address of Licensed Institution :

      khairudin.ar@maybank.com.my

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 16 (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.

      Phone Number of Licensed Institution :

      087-414 406,087-414 566
    • Licensed Institution Certified Documents :

      MAYBANK 纳闽牌照信息1--20190610 View Certified Documents
    Maybank2u · MT4/5

    Identification Result

      Maybank2u · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Maybank2u· Genealogy
          Maybank2u · Clones
          Maybank2u · Keywords
          2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Maybank2u · Survey×

          Special Note

          ×
          Maybank2u

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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