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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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-01-01
  • Reason for punishment Carrying on unlicensed capital market activities of dealing in securities and derivatives
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 SCs logo and misrepresenting the SC. "   ATFX/ ATFX Global   N/A   https://www.atfx.com/   2021   Carrying on unlicensed capital market activities of dealing in securities and derivatives
Annex
More regulatory disclosure

Danger

2021-01-01

Danger

2022-01-01
INVESTOR ALERT LIST
Trade-Option

Danger

2023-01-01

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