WikiFX
WikiFX
The Securities Commission Malaysia
Year 1993
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-01-01
- 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. "
Potential clone entity – Asia Trade FX
N/A
https://asia-tradefx.com/ | https://www.instagram.com/asia_tradefx_/?hl=en | https://t.me/asiatradefx69 | https://www.instagram.com/asia_tradefx_/?hl=en | https://t.me/asiatrade_fx
2022
· Possible clone operating an illegal investment scheme
· Carrying on unlicensed capital market activities of dealing in securities
Annex
More regulatory disclosure
Danger
2022-01-01
INVESTOR ALERT LIST
capitalbear
Danger
2022-01-01
INVESTOR ALERT LIST
CDG
CDG Global
Danger
2020-01-01
INVESTOR ALERT LIST
TriumphFX
TriumphFX
Triumph FX