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Brokers
Gotrade Mobile Platform Targets 22 Million Southeast Asia Investors With Options Tradubg
2025-10-27T07:31:46.879+02:00
The investing app partners with Alpaca to roll out the derivatives offering across the region.
The retail participation in Malaysia and Indonesia reaches 22 million investors as platform adds leverage tools
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Retail FX
Doo Group Confirms Malaysia Office “Inspections” in Nationwide Call Centre Sweep
2025-08-27T16:55:48.282+02:00
“The authorities recently conducted inspections at several business premises, including ours,” the firm stated.
The company said its operations remain fully compliant with regulations.
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Retail FX
Over 100 Held as Police Crack Down on Online Gambling Hub in Malaysia: Report
2025-08-26T18:33:34.755+02:00
Officers searched five floors, detaining hundreds for investigation, ChinaPress reports.
Seven police trucks initially used; five more later dispatched to remove detainees.
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Products
Spotware Opens Malaysia Office, Hires New Exec to Capitalize on Asian Trading Boom
2025-04-03T09:46:09.248+02:00
The developer of the cTrader trading platform has established a new hub in Kuala Lumpur to strengthen its presence in the local market.
The expansion aims to provide localized support to brokers, prop firms and retail traders.
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Retail FX
TriumphFX Scammed Malaysians: 72 Locals Lost $5.3 Million
2025-02-27T08:31:32.713+02:00
The investment scheme allegedly promised monthly returns of between 4 and 7 per cent.
Malaysian authorities have now opened 10 cases against TriumphFX operators.
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CryptoCurrency
Malaysia Explores Crypto Policies: Consults with the UAE and Binance Founder
2025-01-16T07:37:49.775+02:00
The Malaysian Prime Minister discussed cryptocurrency policies during his three-day official visit to the UAE.
The country’s regulator recently shut down local operations of Bybit.
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CryptoCurrency
Bybit Shuts Down in Malaysia Amid Regulator’s Order
2024-12-30T12:24:31.077+02:00
The Securities Commission Malaysia pointed out that the crypto exchange offered services in the country without any registration.
The exchange has already complied with all the regulatory orders.
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Arnab Shome
Regulation
Malaysian Regulator Flags InstaForex and InstaTrade in Latest Warning List
2024-11-11T10:59:52.620+02:00
The Securities Commission Malaysia has added InstaFintech Group's brands to its investor alert list of unauthorized entities.
In the past, SCM warned against other popular retail trading names in the FX and CFD industry.
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Products
Forex Broker Advisory Firm Targets Growth in Southeast Asian Financial Hub
2024-10-01T16:44:20.628+02:00
Nine Solution is opening a new office at TRX Exchange 106 in Kuala Lumpur in October 2024.
The company's CEO observes that currently more firms are emerging in prop trading than in the FX space.
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Retail FX
Labuan Regulator Limits FX and CFDs Brokers' Offerings Only to Currency Instruments
2024-09-16T12:15:29.971+02:00
The new rules will prevent brokers from offering CFDs on shares, ETFs, commodities, and other non-FX assets.
It will also limit the leverage of cryptocurrency CFDs to 1:1.
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Retail FX
Webull Launches 24-Hour US Stock Trading for Malaysian Investors
2024-07-18T11:52:18.041+02:00
Malaysian investors can trade US stocks like Tesla and Amazon commission-free for the first 180 days.
The firm expanded its offerings in Australia to include 24-hour trading of US equities and ETFs.
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Retail FX
Moneta Markets Expands into Southeast Asia with Malaysian Team Addition
2024-02-09T11:49:31.222+02:00
Md Falany Md Khir has taken charge as the Country Manager.
Earlier, the firm entered Dubai with a Mainland Company License from the DED.
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Retail FX
News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director
2023-12-07T12:39:43.918+02:00
Also, SoFi to pay FINRA fine; KPMG explores merger of the UK and Swiss businesses.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
Lirunex's Asian Expansion Faces Regulatory Hurdles in Malaysia
2023-10-26T12:19:18.154+02:00
The broker's trading center in Kuala Lumpur has been running since 2022.
However, the SCM claims that Lirunex is operating without the necessary authorizations.
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Retail FX
News Nuggets | 11 September: New Spectrum Markets Member; AsiaNext's Singapore License
2023-09-11T11:29:28.158+02:00
Also, the crackdown of Malaysia and Hong Kong regulators.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
News Nuggets | 7 September: Fortex Adds CBCX Markets; New eToro UK Finance Head
2023-09-07T11:41:07.170+02:00
Also, executive moves at FairXchange; TradingView adds Bitbns data.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
News Nuggets | 5 September: Hantec Markets Executive; Warning of Malaysia Regulator
2023-09-05T09:49:14.904+02:00
Also, the warning list of Spain's CNMV; Capital.com's new hire.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Retail FX
News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers
2023-06-05T13:11:30.710+02:00
Also, new appointment at CAPEX.com.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
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Regulation
Malaysia's Regulator Orders Huobi to Shut Down, Cites Illegal Operation
2023-05-22T17:42:20.170+02:00
The Securities Commission said it was concerned about compliance and investor protection.
The watchdog urged investors to withdraw their funds and close their accounts.
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FinTech
Singapore, Malaysia Launch Unified QR Code for Cross-Border Payment
2023-03-31T18:17:44.778+02:00
However, cross-border payment is restricted to customers of participating institutions.
Both countries plan to launch account-to-account fund transfers by end of the year.
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FinTech
Equinix Enters Malaysia, Commits $40m to Building Data Center in Johor
2022-11-30T13:39:49.123+02:00
The company wants to accelerate digital economy transformation in Malaysia.
It has been the second data center investment made by Equinix in recent months.
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FinTech
iPay88 Says Cyber Hack Only Impacted Card Holders
2022-10-07T12:46:50.369+02:00
The Malaysian payments company suffered a cyber hack earlier this year.
The security breach 'specifically targeted card data from online transactions'.
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News
Wirex Wallet to Facilitate Malaysian and Indonesian Users with New Payment Method
2022-06-11T14:00:48.028+02:00
The company has made its non-custodial wallet more accessible to APAC users.
Wirex recently introduced new alternative payment methods for those living in India and Portugal.
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CryptoCurrency
Binance Seeks to ‘Work Closely’ with Malaysian Crypto Exchanges
2022-06-06T22:15:00.000+02:00
The exchange wants to work closely with companies like MX Global Sdn Bhd.
Changpeng Zhao made the announcement at an event hosted by MX Global.
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ADVERTISEMENT
News
Nium Expands Payment Services in Malaysia
2022-05-19T11:13:08.949+02:00
The real-time payments services are now available in the region.
In 2021, Malaysia recorded 1.1 billion real-time payment transactions.
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