风险警告与投资者提醒
来自全球金融监管机构的监管警告和投资者提醒
本页面汇集全球金融监管机构发布的公开投资者提醒和警告。请始终通过官方监管渠道验证信息。
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Consumer ProtectionWhy Transparency Matters
Not all platforms operate under the same standards of regulation, execution transparency, or risk disclosure.
Financial markets operate without a unified standard for transparency.
Information is fragmented, performance is often unverifiable, and credibility is frequently shaped by marketing rather than evidence.
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OctaFX (Octa Markets Incorporated)
OctaFX has been included in the SC Malaysia Investor Alert List as an entity that is not authorised or approved under the relevant securities laws administered by the SC to operate in Malaysia.
View SourceInstaForex (InstaFintech Group)
InstaForex has been listed on the SC Malaysia Investor Alert List. The entity is not licensed or registered to carry on regulated activities in Malaysia under the Capital Markets and Services Act 2007.
View SourceFBS (FBS Markets Inc)
FBS Markets Inc has been placed on the SC Malaysia Investor Alert List for carrying on regulated activities without a licence. Malaysian investors are advised to exercise caution.
View SourceJJPTR (JJ Poor to Rich)
JJPTR has been identified by SC Malaysia as an unauthorised investment scheme. The entity was found to be operating a Ponzi scheme targeting Malaysian retail investors with unrealistic return promises.
View SourceMFM Securities
MFM Securities is not licensed or registered with the SC to provide capital market services in Malaysia. The public is advised to verify the licence status of any entity before investing.
View SourceBinomo
Binomo has been added to the SC Malaysia Investor Alert List. The binary options platform is not authorised to offer financial products to Malaysian retail investors.
View SourceOlymp Trade
Olymp Trade has been included in the SC Malaysia Investor Alert List. The entity is not approved to carry out regulated activities in the Malaysian capital market.
View SourceTFI FX (TFI Markets Ltd)
TFI FX has been added to the SC Malaysia Investor Alert List as an entity operating without a valid licence. Malaysian investors are advised against dealing with this entity.
View SourceMyCoin (MY Digital Currency)
Bank Negara Malaysia has issued a consumer alert regarding MyCoin, which has been found operating as an unlicensed digital currency exchange in Malaysia. BNM reminds the public that only entities registered under the relevant laws may provide such services.
View SourceAsia Forex Mentor Academy
BNM has flagged this entity for soliciting Malaysian residents into forex trading programmes linked to unlicensed foreign brokers. The public is reminded that forex trading with unlicensed entities exposes investors to unregulated risk.
View SourceXM Global (Trading Point of Financial Instruments)
XM Global has been included in the SC Malaysia Investor Alert List. While XM holds licences in other jurisdictions (CySEC, ASIC), it is not authorised by the SC to provide capital market services in Malaysia.
View SourceExness (Exness Global Limited)
Exness Global Limited has been added to the SC Malaysia Investor Alert List. Despite holding regulatory licences in jurisdictions such as the UK (FCA) and Seychelles (FSA), the entity is not licensed under Malaysian securities laws.
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LimeFX (clone of authorised firm)
The FCA has issued a warning that LimeFX is a clone firm using details of an FCA-authorised firm to appear legitimate. Investors are advised to verify firm details on the FCA Register before transacting.
View SourceGurvin Singh / GS3 Trades
The FCA has issued a warning regarding Gurvin Singh and GS3 Trades for promoting unauthorised forex and investment schemes via social media. The individual is not authorised or registered by the FCA.
View SourceCapital Forex Group Ltd
Capital Forex Group Ltd is not authorised by the FCA and has been targeting UK consumers with offers of forex trading services. Consumers are warned to avoid dealing with this entity.
View SourceEverrise Brokers (clone firm)
The FCA warns that Everrise Brokers is a clone of an authorised firm. The entity has been cloning the registration details of a legitimate FCA-authorised firm to deceive consumers into depositing funds.
View SourceTradeGBP
TradeGBP is not authorised or registered by the FCA. The entity has been offering forex and CFD trading services to UK consumers without the required permissions.
View SourceTitan FX Global
ASIC has placed Titan FX Global on its list of companies not to deal with. The entity does not hold an Australian Financial Services Licence and is not authorised to provide financial services in Australia.
View SourceOzFinTrade
ASIC has suspended the Australian Financial Services Licence of OzFinTrade following an investigation into client fund management practices. Affected clients should contact ASIC for further information.
View SourceAGM Markets Pty Ltd
ASIC has cancelled the AFS licence of AGM Markets Pty Ltd after finding the firm failed to comply with its obligations, including misleading clients about the risks of margin foreign exchange trading.
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Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.
Information presented is part of IFCCI's structured transparency framework and should be used as a reference, not as a definitive assessment. IPTI does not constitute endorsement, recommendation, or financial advice. IFCCI does not intervene in, influence, or participate in any financial transactions, platform operations, or investment decisions.
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