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SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

by invstsmart-dev | Jul 30, 2021 | Local News, News

The Securities Commission Malaysia (SC) today announced enforcement actions against Binance for illegally operating a Digital Asset Exchange (DAX). Under Sections 7(1) and 34(1) of the Capital Markets and Services Act 2007, all DAX operators must be registered as...
SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

SC Reprimands Remitano and Seeks to Block Access to its Website

by invstsmart-dev | Apr 13, 2021 | Local News, News

The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation from the SC. The entity has also being included on the SC’s Investor Alert list.The SC views this transgression as serious...
SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

SC Investigates Syndicate Suspected of Running Unlicensed Investment Schemes

by invstsmart-dev | Mar 31, 2021 | Local News, News

The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm schemes, that had duped hundreds of investors of over RM7 million into unlicensed investment activities. The SC...
SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

SC Issues Cease and Desist Order to Seven Unlicensed Operators Offering Investment Advice

by invstsmart-dev | Mar 22, 2021 | Local News, News

The Securities Commission Malaysia (SC) had to date, following the issuance of the Guidance Note on Provision of Investment Advice on 30 December 2020, directed seven operators, comprising entities and related individuals, to cease and desist from undertaking all...
SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

Investors Reminded to Exercise Caution When Participating in Social Media Chatrooms Promoting Specific Stock Trading

by invstsmart-dev | Jan 29, 2021 | Local News, News

The Securities Commission Malaysia (SC) and Bursa Malaysia Berhad (Bursa Malaysia) are closely monitoring the local stock market in light of the current price surge of selected stocks in the US markets, fuelled by social media chatrooms against short-sellers....
SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia

SC Warns Public Against Fake Donation Letter Using SC Chairman’s Name

by invstsmart-dev | Nov 9, 2020 | Local News, News

The Securities Commission Malaysia (SC) would like to caution members of the public of a fake donation letter purportedly from “Badan Kebajikan Thalassaemia Malaysia (944520K)” seeking donation and falsely naming the SC Chairman as its advisor. The fraudster had also...
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