Brokers  /  CCIB

CCIB

Severe risk
Malaysia · 5-10 years · since 2020-02-17 · City Credit Investment Bank Limited.
Unregulated
—/5
★★★★★ ★★★★★
4 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
75/100
Scam risk ›
0
Clone sites ›
▲ 25% positive▼ 25% negative
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot—/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCity Credit Investment Bank Limited.
Headquarters Malaysia
Founded2020-02-17
Years operating5-10 years
Employees0
Official website—
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Unit Level 11 (D1), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, 87000 F.T. Labuan Malaysia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 4 recent Trustpilot reviews, 25% are 1–2 star.

0
Period:
What users complain about
What users praise
Where reviewers are from
Colombia1
United Kingdom1
Taiwan1
Hong Kong1

Real user reviews

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About CCIB

CCIB is a forex and CFD broker based in Malaysia, with records dating to 2020-02-17. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full CCIB review