The Securities Commission Malaysia

Year 1993Regulated 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

Danger Unauthorized

CapitalXP

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-01-01
Reason for punishment Carrying out capital market activities of dealing in securities without the authorisation of 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. " Quattro Holding Group Ltd/ Capital XP N/A https://www.capitalxp.net/ 2020 Carrying out capital market activities of dealing in securities without the authorisation of the SC.

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities