Global Broker Regulation Inquiry App
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The Securities Commission Malaysia
Year 1993Regulated by Government
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. Our mission is "to promote and maintain fair, efficient, secure and transparent securities and derivatives markets; and facilitate the orderly development of an innovative and competitive capital market".
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-04-19
- Reason for punishment Carrying on unlicensed capital market activities of dealing in securities
Disclosure details
INVESTOR ALERT LIST
This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.
Annex
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
Brokereo
MRG LTD
Cabana Capital
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
INGOT
octa
Sunton Capital
Danger
2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities 
Deriv
Fidelcrest
InstaForex