The Securities Commission Malaysia
Mandatory Fund Segregation
Supported
Compensation Scheme
Supported
NBP
Not Supported
Leverage Limit
Not Supported
Local Office Requirement
Supported
Local Executive Requirement
Supported
Complaint Resolution
Supported
Anti-Money Laundering Policy (AML)
Supported
Regulatory Member 5
BrandBusiness operationsScore
Luno
Regulated5-10 years
Exchange
7.81
MX Global
Regulated5-10 years
Exchange
6.97
SINEGY
Regulated5-10 years
Exchange
6.94
Hata
Regulated2-5 years
Exchange
6.91
Kinetic
RegulatedWithin 1 year
Exchange
5.53
Complaint Channels
Hotline
(603) 6204 8999
Email Complaint
aduan@seccom.com.my
Live Chat
https://www.sc.com.my/api/documentms/download.ashx?id=c18035ab-a451-45e3-ac0e-5828cc2cee7a
Complaint Website
https://www.sidrec.com.my/, https://www.fimm.com.my/
Mailing Address
Consumer & Investor Office Securities Commission Malaysia No 3 Persiaran Bukit Kiara Bukit Kiara 50490 Kuala Lumpur.
Complaint Authority
SIDREC （Securities Industry Dispute Resolution Center）, FIMM (Federation of Investment Managers Malaysia)