CIMB Bank group is led by Nazir Razak, the brother of prime minister Najib Razak. which is Malaysia's second-largest Bank. CIMB makes most of its money from its investment banking business, which focuses on securities-related and corporate finance, and its Treasury Division, which focuses on currency transactions. Native of chang's bank CIMB securities and securities investment bank is always Malaysia, most of the major domestic enterprises mergers by CIMB securities, Sime (Sime Darby), straight teeth (Guthrie) and gold Hope (Golden Hope) merged into a joint power co., LTD. (Synergy Drive) case, is run by CIMB.
According to the regulatory information,Malaysia licensed company CIMB Bank is located at level 14 (a) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T, which was surveyed by the investigation staff.
With the guide of regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street,then a white building come into their sight.This was the building they wanted to figure out,Financial Park Complex,which hanged lots of national flags,next to the shopping mall and is the highest building in Laban.This building is some of the age,each floor in which is resemble.
The investigators entered the building and knew that companies in building are almost financial institutions from the guiding board.After checking carefully,they knew that the office of CIMB BANK is on the 14th floor.
Then the investigators took the elevator to the 14th floor.According to the company logo in the corridor,they knew that the office of Malaysia licensed broker CIMB BANK is in the unit A.
The investigators then came to the door of the broker and saw the large reception and logo on the wooden wall first.Through the glass door,backs of five attentively workers can been seen.After looking around the office,they found it tidy and modern decorated and there are about 10 positions in it.
After being regulated by the investigation team ,the practice address of CIMB BANK is consistent with the regulatory address.It’s said that it owns two full licence issued by LPSA .Although it is small in scale and doesn’t use MT4/5 software,it is under effective regulation and illegal operation.Investors can choose this broker without worrying.
1-2 years | Regulated in Malaysia | Market Making(MM) | Non MT4/5 …
CIMB Bank Berhad
+65 6333 7777
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