All Regulatory Authorities
The Securities Commission Malaysia
Year 1993
Regulated by Government
SEBI
FSC
SCB
MISA
CMA
HKGX
CIMA
FSA
SFC
GFSC
FSC
VFSC
OBC
SBS
CNBV
FCA
FSA
LFSA
SERC
CIRO
FinCEN
TPEx
CBUAE
JFX
FINRA
CMVM
CMA
FSA
SCMN
BMA
KNF
SFB
ISA
AFSA
SCM
SEC
AOFA
CMA
FSS
FSA
ASIC
FMA
CYSEC
NFA
FINMA
FSC
MFSA
FINTRAC
MAS
ADGM
DFSA
BaFin
AMF
LB
NBRB
CBR
CBI
FSCA
CONSOB
FSC
CFFEX
CNMV
CNB
MTR
BDL
ICDX
BAPPEBTI
The Securities Commission Malaysia
Year 1993
Regulated 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".
All
Warning
Danger
Sanction
Danger
2024-04-19
INVESTOR ALERT LIST
OROKU EDGE
Danger
2024-01-01
INVESTOR ALERT LIST
Sinarjaya Investment
Danger
2024-01-01
INVESTOR ALERT LIST
STONE WALL CAPITAL
Danger
2024-01-01
INVESTOR ALERT LIST
Master Binary
Danger
2024-01-01
INVESTOR ALERT LIST
AMARKETS
Danger
2023-05-11
Danger
2023-01-01
INVESTOR ALERT LIST
OROKU EDGE
Danger
2023-01-01
INVESTOR ALERT LIST
melayucrypto.com
Danger
2023-01-01
INVESTOR ALERT LIST
IDX Trader
Danger
2023-01-01
INVESTOR ALERT LIST
ONE ROYAL
Danger
2023-01-01
INVESTOR ALERT LIST
CWG Markets
Download WikiFX APP
View more information
No data