Is IC Markets Regulated in Malaysia? Who Signs You at ic.com
Not by BNM or the SC on anything read. ic.com names one signer: Raw Trading Ltd, FSA Seychelles licence SD018. The entity map, checked 18 October 2026.
Reviews
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.
Valetax, Reviewed for the Region: One Licence, One Registration
Two companies stand behind the Valetax brand — a Mauritius entity publishing an investment dealer licence number, and a St Vincent business company. Only one of those numbers is a financial licence at all, and which company signed you decides what you actually hold.
Mitrade, Reviewed for the Region: Six Entities, None of Them Here
Mitrade publishes a fuller entity map than almost any broker marketing into Southeast Asia — six companies, six jurisdictions, six licence numbers. The review is about the part of the map left blank.
XM, Reviewed for the Region
The education-first broker of Southeast Asia's webinar circuit, reviewed entity-first: what the teaching is worth, what the Belize paperwork means, and where the strings are.
Exness, Reviewed for the Region
A large, unusually transparent offshore broker — reviewed the way a reader in Kuala Lumpur, Jakarta or Ho Chi Minh City actually meets it: through an offshore entity, with contractual protections only.