Score

6.06 /10
Average

UOB

Singapore

5-10 years

Regulated in Malaysia

Market Maker (MM)

Global Business

Medium potential risk

A

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Exposure

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Score

Regulatory Index5.50

Business Index7.29

Risk Management Index8.90

Software Index4.95

License Index5.50

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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Broker Information

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Company Name

United Overseas Bank Limited Co.

Company Abbreviation

UOB

Platform registered country and region

Singapore

Company website

Facebook

Company summary

Pyramid scheme complaint

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Previous Detection : 2025-05-03
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UOB · Company summary
UOB Review Summary
Founded1999
Registered Country/RegionSingapore
RegulationLFSA
Financial ServicesLoans, digital banking, asset-backed financing, etc
Customer SupportLive Chat
Phone: 1800 222 2121

UOB is a Singapore bank with a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe, and North America. Their businesses cover Personalisation, One Bank For ASEAN, and Sustainability.

UOB's homepage

Pros & Cons

ProsCons
Regulated by LFSALimited info on their website
Multiple contact channels

It's UOB Legit?

As for the regulatory situation, UOB is normally regulated by the Labuan Financial Services Authority (LFSA).

Regulated Country
Regulated AuthorityLFSA
Regulated EntityUOB Group
License TypeMarket Making (MM)
License NumberUnreleased
Current StatusRegulated

Products & Services

UOB provides a variety of financial services, including loans, digital banking, asset-backed financing, and more.

Customer Service

Contact ChannelDetails
Live chat
Live chat
Phone
1800 222 2121
Email
Robinson Road, P.O Box 1688, Singapore 903338
Facebook
https://www.facebook.com/uob.sg/
Instagram
https://www.instagram.com/uobgroup/
YouTube
https://www.youtube.com/uob
LinkedIn
https://www.linkedin.com/company/uob
Address
Robinson Road, P.O Box 1688, Singapore 903338

Q&A

Is UOB regulated?

Yes. UOB has been regulated by the Labuan Financial Services Authority.

Is UOB safe?

Yes. UOB is a legal company.

Risk Warning

Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

User Reviews

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User comment

3

Comments

Write a review

Wu71204
more than one year
這個大華銀行看起來是滿安全的一個公司,新加坡離我們也很近……我在考慮購買他們的一些理財來分散風險,如果能小有盈利就更好了。有人和它交易過嗎,可以分享一些經驗嗎~
這個大華銀行看起來是滿安全的一個公司,新加坡離我們也很近……我在考慮購買他們的一些理財來分散風險,如果能小有盈利就更好了。有人和它交易過嗎,可以分享一些經驗嗎~
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2022-12-14 10:04
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Chloe62299
more than one year
My friends in Singapore told me that they use UOB a lot, it is a good company. It's a pity it's too far away from me. But I believe that I can also find a good bank here.
My friends in Singapore told me that they use UOB a lot, it is a good company. It's a pity it's too far away from me. But I believe that I can also find a good bank here.
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2023-02-28 14:03
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