maxmoney.com Reviews
is maxmoney.com legitimate or a scam?Why is the trust score of maxmoney.com high?
MaxMoney is a well-established money services business in Malaysia, specializing in currency exchange and international money transfers. The company has a physical presence with multiple branches and has also expanded its services to include online platforms for convenience. MaxMoney’s website provides information about its services, exchange rates, and the option to sign up for an account to facilitate transactions. The company emphasizes competitive exchange rates, secure transactions, and efficient international transfers. It also highlights its compliance with regulatory standards, such as being licensed under Bank Negara Malaysia, the country’s central bank. MaxMoney’s long history, physical presence, and adherence to regulatory requirements contribute to its credibility as a financial services provider. However, as with any financial transaction, it’s advisable for individuals to conduct their own research and due diligence before engaging with a specific service provider.”
the reasons behind this review :
Well-established money services business in Malaysia, Specializes in currency exchange and international money transfers, Physical presence with multiple branches, Offers online platforms for convenience, Provides information about services and exchange rates on its website, Emphasizes competitive exchange rates and secure transactions, Highlights compliance with regulatory standards, Licensed under Bank Negara Malaysia, the country's central bank, Long history and adherence to regulatory requirements contribute to credibility, Advisable for individuals to conduct their own research and due diligence
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Domain Age is quite old Archive Age is quite old Whois data is accessible | Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in maxmoney.com?
Domain age :
27 years and 1 months and 9 days
WHOIS Data Status :
Accessible
Website :
MAXMONEY.COM
Title :
Money Changer Online In KL, Malaysia With Best Money Exchange Rate
Description :
MaxMoney is a money changer online in Kuala Lumpur (KL), Malaysia that provides best money exchange rate. We specialize in money changer, currency exchange rate & etc. Do visit us!
Website Rank :
1290540
Age of Archive :
24 year(s) 6 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
DigiCert Inc
WHOIS registration date :
1998/05/04
WHOIS last update date :
2025/06/05
WHOIS Renewal Date :
2026/05/03
Organization :
Max Money Sdn Bhd.
State/Province :
Wilayah Persekutuan
Country :
MY
Phone :
+60.60320261000
Email :
tech@maxmoney.com
Organization :
Max Money Sdn Bhd.
State/Province :
Wilayah Persekutuan
Country :
MY
Phone :
+60.60320261000
Email :
tech@maxmoney.com
Organization :
Max Money Sdn Bhd.
State/Province :
Wilayah Persekutuan
Country :
MY
Phone :
+60.60320261000
Email :
tech@maxmoney.com
IP : 211.25.118.211
ISP : AS9930 TTNET-MY
Country : MY
Name :
Shinjiru Technology Sdn Bhd
IANA ID :
1741
Registrar Website :
http://www.ilovewww.com
Phone :
+603 2031 8850
Email :
abuse@ilovewww.com
Target : roxy.ns.cloudflare.com
IP : 173.245.58.142
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : henry.ns.cloudflare.com
IP : 108.162.193.176
ISP : AS13335 Cloudflare, Inc.
Country : US
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Be alert for people trying to trick you
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This website was last scanned on June 5, 2025

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