The Securities Commission Malaysia
1993 yearRegulated 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 2023-01-01
- Reason for punishment Carrying on unlicensed capital market activities of dealing in securities
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. "
Expert Option
N/A
https://expertoption.com/
2023
Carrying on unlicensed capital market activities of dealing in securities
Annex
More regulatory disclosure
Danger
2025-08-14
Warning regarding unregulated entities 
247firstinvest
Hoxton Capitals
primuscfd
21stFxOptions
24PrimeOption
Bright Finance
AlphabitFx
AC Markets
APMETRADE
Alfa Capital
BullMarkets LLC
AINTELLIGENCE24
WeOnMarket
21st Finance
24traderush
WrPro
A. Eternity Capital Management
24liveoption
AllOptions
FidelityCfd
BNB Smart Chain Bots
CAPITALIKO
Binarytradeoption
Arkis Eguro
admiral
NortenWay
Athlos Capital Investment
Boom XCHANGE
Aglo Trade
FPM Helenic
24Yield
Best Brands Group
BCO
ApexFinancialTrading
Capital Trader
Binomo
Capital Level
Fiatfx Global
BitOptionFX
BrokerOne LTD
avafinancials Brokers
Binarium
CALIBUR
BitFxMarket
TCM Globals
Binarium
Fake Bogofinance
BT Markets
ATFXTRADE
Danger
2025-08-14
Warning regarding unregulated entities 
Ever Invest
Ewripro
FalconFxOption
Forex-Earners
ETFX
Colmex
Capital Tech FX
FRCM
Concept4x
FinanzEXP
Finexics
CFD Advanced
Finquotes Financial
Digi Coins
Finatics
Fin Target
FreedomFX EU
Crytofxetra247
Efexa1000
Cryptos World
CryptoMarketChain
UP
Ftmartzone
CryptoBanxaTrade
derivinvestments
Cloud Mining FX
FinactLTD
Elegantopex
Financista
FxGlobalTraders
Fasttrade
Finotive
COINSTRADINGBIT
Colmex Pro
Ever Pro Trader
CLASSICFX-24TRADE
CapitaOptions
EPOX TRADE
Crypto Pros
CONVENTUS GROUP
First btc FX
Citiglobalmarket
FX Option Trade247
EVERFXX
EN REV
FX Future Trade
BANQOIN
EliteGlobalFx
FXCC
FXG.MARKET
DTS-Trade
FXPB
Capital Swiss FX
Expert-Earners
ELITE FXMARKET
CTC
Europe Trading
FXBulls
Crypto Capital FX
Finotive Funding
Fasatgh
FX MARKETS TRADE
Capital Market
Cidma CORP
Crypt Fx Tm
Cardinal Fx
EN-n
Expertfxtrade
Fake Eurotrader
expertminingcryptocurrency.com
FAX
Enxutto
Ctrust
Finance Wise
CircleMarketFx
evalonassets
eMarketsTrade
Emporium Capital
EXM Solution
Futureinvest
CoreInvests
Easycapitaltrade
Coinboost247
FernRise
FOREX TIME
Enfodns
Cointradefxpro
Fake FXGM
Front Management
Equity Asset Holdings
Danger
2018-11-21
Warning regarding unregulated entities 
ECN Capital