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Capital Ibra Maslahat Bumiputra Bank Berhad

Operating status: SCAM

Website: https://www.cimaslahatbbank.com/

Broker violations and abnormal records
  • Dec 31, 2021 The Securities Commission Malaysia (SC) Added ​Capital Ibra Maslahat Bumiputra Bank Berhad into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Ibra Maslahat Bumiputra Bank Berhad that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Ibra Maslahat Bumiputra Bank Berhad that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 17, 2023 BrokersView has Reviewed that ​Capital Ibra Maslahat Bumiputra Bank Berhad is an Unregulated Broker

    Capital Ibra Maslahat Bumiputra Bank Berhad claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Securities Commission Malaysia (SC) issued a warning that Capital Ibra Maslahat Bumiputra Bank Berhad was providing finacial services or products without authorisation.

    The truth is that Capital Ibra Maslahat Bumiputra Bank Berhad is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Capital Ibra Maslahat Bumiputra Bank Berhad claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Capital Ibra Maslahat Bumiputra Bank Berhad was providing finacial services or products without authorisation.The truth is that Capital Ibra Maslahat Bumiputra Bank Berhad is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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