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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
2019-07-05
Warning regarding unregulated entities 
247BTCCLUB
TQRtrade
FX PREMIUM
Danger
2025-02-14
Warning regarding unregulated entities 
Capital Trader
Sanction
2022-10-14