CCIB: an office at Plaza Sentral
CCIB publishes Plaza Sentral in Kuala Lumpur. The team found the company there, with its name at reception.
What the team found
CCIB publishes Plaza Sentral, Block 2B Suite 3 - 1, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia as its office. The address is in Kuala Lumpur. The team were let up and found a reception with the company's name on it.
The team recorded that CCIB has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Reception check | Confirmed |
| Office signage | Observed |
What this outcome means
Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent CCIB and believe this report is wrong, send a response and it will be published beside the report.