RHB Investment Bank Berhad
Primary
MY
Registration not shown
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1 entity
unverified
unverified
unverified
unverified
Broker profile
RH
RHB Investment Bank Review: Is It Legit and Regulated?
RHB Investment Bank Berhad
MY
Operating period unverified
AKA RHB Investment Bank Berhad
AKA RHBIB
FindMyFX score
critical risk3.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-22
Contact & regulation
- Official website
- rhbgroup.com
- Address
- Not verified
- Contact
- [email protected]
- Primary license
- SC Malaysia · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is RHB Investment Bank legit and regulated?
FindMyFX has license records for RHB Investment Bank, 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
RHB Investment Bank Berhad is a Malaysian investment bank whose official site lists local and foreign futures access and foreign-exchange-linked investment products. Securities Commission Malaysia records a 2018 administrative action against the firm involving anti-money-laundering control failures.
Professional broker overview
FindMyFX editorial summary
RHB Investment Bank offers investment-banking and brokerage services, with official materials describing local and foreign futures trading through online platforms and a night desk. The reviewed foreign-exchange page focuses on FX-linked structured investments rather than a standard retail OTC spot-forex account. Securities Commission Malaysia imposed a reprimand and RM900,000 penalty in December 2018 for due-diligence, suspicious-transaction reporting and control deficiencies; the review decision was affirmed in May 2019.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed product page does not establish current retail leveraged-forex account terms, and a direct current licence-number entry was not captured during this review.
- Operational status
- active
- Broker type
- unknown
- Execution model
- The official site describes exchange-traded local and foreign futures brokerage; the reviewed FX material concerns structured investment products.
- Support hours
- Monday-Thursday 08:45-17:45; Friday 08:45-16:45
Documented advantages
- Official materials describe online access to local and foreign futures and a night desk for global trading hours.
- The group publishes dedicated investment-bank contact channels.
Documented limitations
- The reviewed FX page concerns structured investments rather than standard retail spot-forex trading.
- Securities Commission Malaysia documented a 2018 enforcement action and monetary penalty for control failures.
100%coverage
Published profile coverage
8 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
Foreign futures
unverified
FX-linked structured investments
unverified
Local futures
unverified
Additional broker contacts
Investment bank enquiries
1300-220-007
Group customer service
Group customer service
+603 9206 8118
Research sources
Licenses and regulators
SC Malaysia
No license number
Last verified: Not shown
Type: Capital Markets Services Licence holder
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
2018 Securities Commission Malaysia reprimand and penalty
medium · draftSecurities Commission Malaysia reprimanded RHB Investment Bank and imposed a RM900,000 penalty for failures involving ongoing due diligence, suspicious-transaction reporting, customer identification, supervision and internal controls. The review decision was affirmed on 27 May 2019.
Score components
Regulation and licenses
5.0/10 · 35%Regulator materials identify the firm as a Capital Markets Services Licence holder, but a current licence number was not captured.
Security and track record
2.5/10 · 20%A material 2018 enforcement action documents AML and control failures.
Trading conditions
2.5/10 · 15%The official site documents futures and structured products but not standardized retail forex account pricing.
Company transparency
5.0/10 · 10%The institution and product scope are documented, while direct current licence details remain incomplete.
Service quality
5.0/10 · 10%Dedicated contact channels, hours and a futures night desk are published, but independent service metrics were not reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-21
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.