CIMB BANK BERHAD
Primary
MY
Registration not shown
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1 entity
unverified
unverified
Broker profile
CI
CIMB Bank Berhad Review: Is It Legit and Regulated?
CIMB BANK BERHAD
MY
Operating period unverified
FindMyFX score
high risk4.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-10
Contact & regulation
- Official website
- cimb.com
- Address
- Not verified
- Contact
- 30 Raffles Place #04-01, Singapore 048622
- Primary license
- MAS · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is CIMB Bank Berhad legit and regulated?
FindMyFX has license records for CIMB Bank Berhad, 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
The Monetary Authority of Singapore directory lists CIMB Bank Berhad as incorporated in Malaysia and as an Exempt Capital Markets Services Entity. Its dealing permissions include spot foreign exchange contracts for leveraged foreign exchange trading.
Professional broker overview
FindMyFX editorial summary
CIMB Bank Berhad is listed by MAS as a Malaysian-incorporated Full Bank and Exempt Capital Markets Services Entity in Singapore. MAS explicitly includes leveraged spot foreign exchange contracts in its dealing permissions, but the reviewed directory entry does not establish a retail forex account structure, spreads or leverage ratios.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This is an institutional bank/dealer record based on MAS permissions; retail availability and trading conditions were not established in the reviewed sources.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- MAS explicitly lists leveraged spot foreign exchange contracts in the entity's dealing permissions.
Documented limitations
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.
Additional broker contacts
MAS-listed Singapore contact
+6563375115
Research sources
Licenses and regulators
MAS
No license number
Last verified: Not shown
Type: Exempt Capital Markets Services Entity
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%MAS currently lists the entity and leveraged spot-FX dealing permission; staff verification remains required.
Security and track record
2.5/10 · 20%The inspected regulator page does not provide a broker-specific security incident record.
Trading conditions
2.5/10 · 15%Permission scope is clear, but retail spreads, leverage and minimum deposit are not established.
Company transparency
7.5/10 · 10%MAS provides incorporation, permissions, contacts and a website.
Service quality
0.0/10 · 10%No official service-quality dataset was inspected.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was established from the inspected official sources.
Profile update history
Broker profile was published.
2026-08-10
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.