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Global Broker Regulation & Inquiry App
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 2020-01-01
- Reason for punishment Carrying out capital market activities of dealing in derivatives without a licence
Disclosure details
INVESTOR ALERT LIST
"This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives;Fund management; Advising on corporate finance; Investment advice; Financial planning; and Dealing in private retirement schemes.
Persons operating a recognised market without authorisation. Persons issuing or offering securities without approval, authorisation or recognition. Persons misusing SC’s logo and misrepresenting the SC. "
OctaFX
N/A
https://www.octafx.com/
https://www.octafx.com.my/
www.octafx.my/, www.octafx.com, www.octafxmy.com,
https://ms.octamarkets.net/, https://www.octafxmy.net/
2020
• Carrying out capital market activities of dealing in derivatives without a licence; and
• Operating a recognized market without authorisation from the SC.
Annex
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
Octa
INGOT BROKERS
Sunton Capital
Danger
2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities" 
Octa
Globalanalytics
Admiral Markets
Danger
2020-01-01
INVESTOR ALERT LIST
Octa