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Brokers

    Who is WikiFX?

    Maybank2u

    200

    15-20 years | MalaysiaRegulation | Forex License(MM) | No MT4/5

    WikiFX Score

    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

    /10.00

    • 8.38 License Index
    • 9.80 Business Index
    • 9.29 Risk Index
    • 7.54 Software Index
    • 8.35 Regulatory Index

    WikiFX Score : 
    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
    /10.00

    • Financial Conduct Authority

      FCA Forex License(MM)

      Regulated
    • Labuan Financial Services Authority

      LFSA Forex License(MM)

      Regulated

    Full Name : Malayan Banking Berhad

    Abbreviation : Maybank2u

    Registration Country : Maybank2u

    Regulatory Status : Regulated

    Email : mgcc@maybank.com.my

    Phone : 1300886688,60378443696

    WikiFX Risk Alert

    Last Detect: 2019.07.19 Risk : 2 Item

    • Current data shows that the broker doesn't use MT4.
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

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    • Network Diagram

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    Regulation Information

    • Regulated
      Financial Conduct Authority

      Country/District: United Kingdom

      Reference No.:204674

      License Type:Forex License(MM)

      Issue Date:2001/12/1

      About More

    • Regulated
      Labuan Financial Services Authority

      Country/District: Malaysia

      Reference No.:36

      License Type:Forex License(MM)

      Issue Date:-

      About More

    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker : Maybank2u

      Licence Date : 2001/12/1

    • Email : consumer.queries@fca.org.uk

      Expiry Date : --

    • Website : --

      Phone : 44 2070661000

    • Address :

    • Regulation Document : Manbank2uFCA牌照 View the Certificate

    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    The Malaysian Labuan Financial Services Authority (LFSA) was established on February 15, 1996 under the Labuan Financial Services Authority Act 1996. The Malaysian Labuan Financial Services Authority (LFSA) is the statutory body responsible for the development and management of the Labuan IBFC in Malaysia.

    • Regulated Broker : Maybank2u

      Licence Date : --

    • Email : communication@labuanfsa.gov.my

      Expiry Date : --

    • Website : --

      Phone : 6087591200

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

    • Regulation Document : MAYBANK 纳闽牌照信息--20190610 View the Certificate MAYBANK 纳闽牌照信息1--20190610 View the Certificate

    MT4/5 Appraisal

    Maybank2u - MT4/5 Appraisal

    Appraisal

      Maybank2u · Website Appraisal

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          Maybank2u· Network Diagram
          Maybank2u · Fake Clone
          Maybank2u · Company Profile
          15-20 years MalaysiaRegulation United KingdomRegulation Forex License(MM) No MT4/5 Business region suspected Medium potential risk

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          FEEYE's warning

          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

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