WikiFX
WikiFX
The Securities Commission Malaysia
Year 1993
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2021-01-01
- Reason for punishment https://www.fbs-malaysia.com/
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. "
FBS Malaysia / FX Trade Pro
N/A
https://pelaburan-fbs.pro ; https://fbs.com/; https://fbsmy.com/; https://mstradefbs.com/; https://pelaburan-fbs.com/; https://msbrokerfbs.com/ |
https://fbstrader.pro/ |
https://fbs-trader.asia/ |
https://www.fbs-malaysia.com/ |
https://t.me/fxtradepro77 |
https://t.me/fx_trade_pro20 | https://t.me/PelaburanFbs10 | https://fbs-trade.co/
2021
Carrying on unlicensed capital market activities of dealing in securities and derivatives
Annex
More regulatory disclosure
Danger
2022-01-01
INVESTOR ALERT LIST
Sifuku-Millennium
Danger
2023-01-01
INVESTOR ALERT LIST
OneRoyal
Danger
2021-01-01
INVESTOR ALERT LIST
ATFX