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Brokers
Malaysia Regulatory Body Warns of FXTM, OctaFx Clones
Notably, the updated list includes names of fraudulent clone platforms that have been posing as well-known, regulated brokers.
Tuesday, 02/02/2021 | 21:05 GMT
by
Aziz Abdel-Qader
Brokers
Malaysian Watchdog Warns of Admiral Markets Clone
Admiral Markets’ European authorisation does not entail passporting rights to promote its products in Malaysia.
Wednesday, 30/12/2020 | 15:11 GMT
by
Aziz Abdel-Qader
Regulation
Securities Commission Malaysia Issues Guidance Note
The financial regulator warned against the rising number of unlicensed investment advisers.
Wednesday, 30/12/2020 | 11:08 GMT
by
Bilal Jafar
Executive Moves
SC Names Dato’ Anantham Kasinather as Chairman on Audit Oversight Board
Dato’ Anantham brings extensive legal knowledge and forty years of experience in the private sector to the role.
Monday, 30/11/2020 | 09:49 GMT
by
Tom Hazan
Brokers
Malaysia Hits Midtou and Actionnode with Regulatory Warnings
Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.
Friday, 20/11/2020 | 19:29 GMT
by
Aziz Abdel-Qader
Regulation
Labuan FSA Reports 50% Jump in Licensing Approvals
The total number of licensed companies operating in Labuan IBFC crosses 800.
Friday, 13/11/2020 | 12:38 GMT
by
Bilal Jafar
Regulation
Malaysian Regulator Issues Warning against Rising Clone Firm Scams
The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.
Thursday, 05/11/2020 | 08:24 GMT
by
Bilal Jafar
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Regulation
Malaysian Regulations on Crypto Platforms Become Effective
The guidelines were first released in January 2020.
Wednesday, 28/10/2020 | 11:27 GMT
by
Arnab Shome
Brokers
Malaysian Regulator Warns Against Hot Forex and Others
These companies are illegally operating in Malaysia as they are not locally licensed.
Tuesday, 20/10/2020 | 08:21 GMT
by
Arnab Shome
Regulation
Malaysia Flags Binance, eToro as ‘Unauthorized’ Firms
It is not clear if these companies can continue to offer their services.
Friday, 17/07/2020 | 10:58 GMT
by
Arnab Shome
CryptoCurrency
SC Warns Investors of Crypto ATM Usage
Operating a Digital Asset Exchange (DAX) without authorisation from the SC is an offence under Malaysian securities laws.
Wednesday, 08/07/2020 | 13:38 GMT
by
Finance Magnates Staff
Technology
FXall Approved as Electronic Trading Platform in Malaysia
The FX aggregator was approved by Bank Negara Malaysia.
Thursday, 18/06/2020 | 06:48 GMT
by
Celeste Skinner
News
KiplePay to Expand Services in Malaysia with Visa Partnership
Visa is partnering with local firms as a part of its global strategy.
Friday, 05/06/2020 | 13:03 GMT
by
Arnab Shome
Regulation
Securities Commission of Malaysia: Clone Scams are on The Rise
A number of licensed entities have lodged reports claiming their identities have been cloned.
Friday, 29/05/2020 | 12:29 GMT
by
Celeste Skinner
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Regulation
SC to Allow Capital Market Product Distribution via e-Service Platforms
Operators of e-wallet or e-payment applications can now partner with Capital Markets Services Licence holders - SC Malaysia
Tuesday, 05/05/2020 | 13:03 GMT
by
Finance Magnates Staff
Brokers
MetaTrader 5 Heads to Malaysia with VPFX Launch
The Malaysia-regulated broker has launched MT5 with the hedging option.
Tuesday, 07/04/2020 | 12:28 GMT
by
Celeste Skinner
News
Will Malaysia Become Fintech's Next Global Hub?
Malaysia has been slated as a country with the potential to become a global fintech hub. Why is this?
Friday, 13/03/2020 | 12:50 GMT
by
Rachel McIntosh
Regulation
Malaysian SC Mandates Token Sale on Registered IEO Platforms
Blockchain companies can raise up to $24.5 million via ICO.
Wednesday, 15/01/2020 | 12:38 GMT
by
Arnab Shome
News
Luno Reopens Crypto Exchange in Malaysia Amid Regulatory Approval
The exchange is also planning to relaunch its services in Singapore.
Tuesday, 26/11/2019 | 11:31 GMT
by
Arnab Shome
Payments
Stripe Announces Official Launch in Malaysia
The firm has also partnered with multiple companies in the country.
Monday, 07/10/2019 | 19:29 GMT
by
Celeste Skinner
Regulation
RoboMarkets Receives Labuan License
With a less restrictive regulator, the Malaysian island is becoming a hub for FX brokers in Asia
Thursday, 08/08/2019 | 09:18 GMT
by
David Kimberley
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Interviews
Exclusive: Abdallah Garib Heads New Malaysian-Based Broker
FXGate received authorisation in Labuan to be an FX and derivatives broker in January 2019.
Wednesday, 03/07/2019 | 12:55 GMT
by
Celeste Skinner
News
Malaysian Financial Regulator Approves Three Crypto Exchanges
The exchanges have nine months to fully comply with regulatory rules.
Wednesday, 05/06/2019 | 09:47 GMT
by
Arnab Shome
Brokers
Vantage FX Opens New Office in Malaysia
The broker officially launched its Kuala Lumpur base of operations on Sunday
Monday, 29/04/2019 | 11:23 GMT
by
David Kimberley
Thought Leaders
FXPRIMUS Celebrates 10-Year Anniversary with a Grand Gala in Kuala Lumpur
“Our Anniversary Grand Gala in Malaysia was the perfect setting to celebrate 10 years of continuous growth"
Saturday, 20/04/2019 | 13:33 GMT
by
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