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 on unregulated activities
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. "
Pocket Option/
Pocket Option Malaysia
N/A
https://pocketoption.com/en/
2020
Carrying on unregulated activities
Annex
More regulatory disclosure
Danger
2021-01-01
INVESTOR ALERT LIST
Fastrading
Danger
2020-01-01
INVESTOR ALERT LIST
RealTrader COMMUNITY
Danger
2021-01-01
INVESTOR ALERT LIST
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