Affin Moneybrokers Sdn Bhd
Primary
MY
106666-U
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1 entity
unverified
Broker profile
AF
AFFIN Moneybrokers Review: Is It Legit and Regulated?
Affin Moneybrokers Sdn Bhd
MY
Since 1983
AKA Affin Money Brokers
FindMyFX score
critical risk3.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-03
Contact & regulation
- Official website
- affingroup.com
- Address
- 25th Floor, Menara Boustead, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
- Contact
- +60-3-2148-9222
- Primary license
- BNM · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is AFFIN Moneybrokers legit and regulated?
FindMyFX has license records for AFFIN Moneybrokers, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Malaysian wholesale money broker arranging foreign-exchange and domestic money-market transactions between authorised financial institutions.
Professional broker overview
FindMyFX editorial summary
Affin Moneybrokers Sdn Bhd is a Malaysian wholesale money broker incorporated in 1983 and operating since 1984. AFFIN Group states that it is one of the licensed money-broking houses supervised by Bank Negara Malaysia and acts as an intermediary for foreign-exchange and domestic money-market deals between authorised institutions. The reviewed sources do not describe retail trading accounts, leverage or public spread schedules.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This is an institutional money broker, not a retail leveraged-forex platform in the reviewed materials.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Wholesale interdealer money-broking and transaction-arranging model.
- Support hours
- Not verified
Support languages: English, Malay
Documented advantages
- Official group materials identify Bank Negara Malaysia supervision and wholesale FX broking activity.
Documented limitations
- No retail account, leverage, minimum-deposit or public spread schedule was found.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Domestic money-market transactions
unverified
Spot foreign exchange
unverified
Research sources
Licenses and regulators
BNM
No license number
Last verified: Not shown
Type: Money broker
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%Official licence evidence was reviewed.
Security and track record
2.5/10 · 20%No complete official incident history was reviewed.
Trading conditions
2.5/10 · 15%Some official conditions were found; gaps remain.
Company transparency
7.5/10 · 10%Core entity and contact data were published.
Service quality
2.5/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-08-03
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.