Is FBS Regulated in Malaysia? What BNM's 2012 Entry Names
Not by BNM: its alert list has carried an FBS Malaysia entry since 2012, and fbs.com is among the sites it names. What FBS says about Belize.
Malaysia
Is OctaFX Regulated in Malaysia? What BNM's 2022 Entry Names
Not by BNM: its alert list has carried OctaFX since 2022, naming seven Malaysian collecting agents. What the entry shows, and what Octa says it is.
Is XM Regulated in Malaysia? What BNM's List Shows
Not by BNM: its alert list names 'XM Forex Malaysia' with a 2017 date. And the two CySEC numbers affiliates quote for XM belong to two different companies.
Is Exness Regulated in Malaysia? What BNM's List Proves
No Malaysian licence for Exness on the record. BNM's alert list has named 'Exness Malaysia' since 2017; its client agreement is a Seychelles company's.
Can Malaysian Residents Trade With a Labuan-Licensed Broker?
Labuan FSA's own FAQ bars Labuan money brokers from dealing with residents. What that means for a trader in KL, and the surrendered list nobody checks.
Is Tickmill Regulated in Malaysia? Who Actually Signs You
No. Labuan licence surrendered January 2025; a tickmill.com client signs with the Seychelles company. The full entity map, checked 11 September 2026.
Malaysia's Alert Lists, Reviewed: What BNM's and the SC's Warnings Actually Prove
Malaysia's central bank and securities regulator each keep a warning list, and neither one is a licence register. Checked on 3 September 2026: what each covers, what a listing on each means, and why a blank search result settles nothing.