WikiFX
WikiFX
The Securities Commission Malaysia
Year 1993
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-01-01
- Reason for punishment Carrying out capital market activities of dealing in derivatives without a licence; and Operating a recognized market without authorisation from the SC.
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. "
OctaFX
N/A
https://www.octafx.com/
https://www.octafx.com.my/
www.octafx.my/, www.octafx.com, www.octafxmy.com,
https://ms.octamarkets.net/, https://www.octafxmy.net/
2020
• Carrying out capital market activities of dealing in derivatives without a licence; and
• Operating a recognized market without authorisation from the SC.
Annex
More regulatory disclosure
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