Cara mengesahkan lesen broker di Malaysia
Four checks, in this order
What goes wrong locally
Common local scams: fake claims of being 'SC/BNM licensed', clone brokers, 'money game'/get-rich-quick forex schemes, and Telegram/WhatsApp/Facebook signal and 'managed account' groups promising guaranteed returns. KYC: MyKad (national ID card) for Malaysians (or passport for foreigners), and proof of address (utility bill/bank statement); many brokers add a selfie/liveness verification.
Brokers here without a local licence
| Broker | Entiti pendaftaran | Leveraj maksimum |
|---|---|---|
| BlackBull Markets | BBG Limited | 500.0geo |
| Eightcap | Eightcap Global Limited | 500.0geo |
| Fusion Markets | Malaysian retail clients are onboarded under | 500.0geo |
| Pepperstone | Pepperstone Markets Ltd | 200.0geo |
| Trade Nation | Trade Nation Ltd | 200.0geo |
| Alpari | Parlance Trading Ltd | 3000.0geo |
| BDSwiss | Malaysian clients are onboarded under the of | 2000.0geo |
| CMC Markets | Malaysian residents are accepted and onboard | tiada data |
| Capital.com | Capital.com does NOT serve Malaysia - Malays | tiada data |
| FP Markets | FP Markets LLC | 500.0geo |
| FXGT | GT Global Ltd | 5000.0geo |
| LiteFinance | LiteFinance Global LLC | 1000.0geo |
| Moneta Markets | Moneta Markets Ltd | 1000.0geo |
| Plus500 | Plus500SEY Ltd | 300.0geo |
| TMGM | Trademax Global Ltd | 1000.0geo |
| ThinkMarkets | TF Global Markets Int Ltd | 500.0geo |
| Vantage | Conflicting: Malaysia appears on Vantage's o | tiada data |
| XM | XM Global Limited | 1000.0geo |
| XTB | XTB International Limited | 500.0geo |
| ActivTrades | Malaysian clients onboarded offshore under A | 200.0geo |
| FBS | FBS Markets Inc | 3000.0geo |
| HYCM | HYCM Ltd | 500.0geo |
| IG Markets | IG International Ltd | 200.0geo |
| JustMarkets | Just Global Markets Ltd | 3000.0geo |
| Mitrade | Mitrade Holding Ltd | 200.0geo |
Soalan Lazim (2)
How do I check a broker licence in Malaysia?
Common local scams: fake claims of being 'SC/BNM licensed', clone brokers, 'money game'/get-rich-quick forex schemes, and Telegram/WhatsApp/Facebook signal and 'managed account' groups promising guaranteed returns. KYC: MyKad (national ID card) for Malaysians (or passport for for
The broker shows a licence from another country. Does it count?
It means a foreign entity regulates that company, not that it is authorised to serve Malaysia residents. The two are different questions and the broker page names which entity signs the client.