Score

1.54 /10
Danger

Maybank2u

United Kingdom

5-10 years

Suspicious Regulatory License

High potential risk

AAA

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.23

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 5
Previous Detection : 2024-09-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 204674) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Maybank2u · Company summary

General Information

Maybank2u, whose full name is Malayan Banking Berhad, is allegedly a bank based in the UK that provides its clients with a wide selection of products and services, as well as a choice of four different account types.

Products & Services

Maybank2u advertises that it offers an extensive range of products and services, which include but are not limited to cards like credit cards, debit cards, charge cards, prepaid cards; digital products like ATM cash-out, Maybank financial goal simulator, Samsung pay on gear, Maybank PayBand, etc.; as well as all kinds of services of loans, insurance, online banking and more.

products
products

Account Types

There are four trading account types offered by Maybank2u, namely Savings Account, Mudarabah Investment Account, Current Account and Fixed Deposits Account. Opening a Savings Account requires the minimum initial deposit amount of RM1, while the other three account types with the much higher minimum initial capital requirements of RM50, RM500 and RM1,000 respectively.

account-types

Customer Support

Maybank2us customer support can be reached through telephone: 1-300 88 6688 (Malaysia), +603-7844 3696 (Overseas), email: mgcc@maybank.com.my or send messages online to get in touch. Besides, you can also follow this broker on some social media platforms like Twitter and Facebook. Head Office: Malayan Banking Berhad Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia.

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