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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 2017-01-01
  • Reason for punishment Not licensed by the SC to conduct regulated activities under the CMSA;
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. " PT Rex Capital Futures, Rex Capital International Management, Rex Capital Solution & Rex Capitals Malaysia Block B Level 11-3, Megan Avenue 1, Jalan Tun Razak, Kuala Lumpur; C-1-11, Block C, Plaza Damas 3, Jalan Sri Hartamas 1, 50480 Kuala Lumpur; and 1st Floor, 3A-1, Jalan PJS 8/10, Bandar Sunway, 46150 Petaling Jaya, Selangor. http://www.rexcapitals.com/ 2017 Not licensed by the SC to conduct regulated activities under the CMSA;
Annex
More regulatory disclosure

Danger

2018-01-01
INVESTOR ALERT LIST
OLYMPTRADE
Olymp Trade

Danger

2020-01-01

Danger

2021-01-01

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