The Securities Commission Malaysia
1993 yearRegulated 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".
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-01-01
- Reason for punishment Conducting unlicensed capital market activities of dealing in securities/ derivatives
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. "
Arotrade
N/A
https://www.arotrade.com/
2020
Conducting unlicensed capital market activities of dealing in securities/ derivatives
Annex
More regulatory disclosure
Danger
2025-08-14
Warning regarding unregulated entities 
Proximity Trade
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Vstar & Soho
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iForex24
Reliable Trade Options
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SROCAPITAL
REAL FX EXPERTS
ProfitWave
Trades Open Markets
Trust Capital
PRCBroker
WeekendFX
RFM-CORP
Winnex Consulting
Trade 12
Wall Street Exchange
Worldtradecenter
Pari Fx
Primelnvests
WFICorp
Onecapital Invest
SuplexDeals
10Markets
Skyecryptofx
Optical Tradings
Royal
VestleFX
Stockvalo
Prostoxfx
UNIGLOBE markets
Tradeoptfx
Richmondsfinance
Brisk Liquidity
PRESTIGE PEAK CAPITAL
Primus Forex
UFXON
safeoptions24
ECN Capital
Urban Fx Trade
R-FXInvestment
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PROCLOUD OPTIONS
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WorldWide
BinaryUno
Danger
2020-10-16
Warning regarding unregulated entities 
Capital Level
AVEX CAPITAL
FXPB
CONVENTUS GROUP
UI Group
MarketsSwiss
Primaryfxmarkets
Danger
2020-06-26
Warning regarding unregulated entities 
apollotradexcoexcurrency
Concept4x