AL FARIS TRADE SDN BHD
Alert listAL FARIS TRADE SDN BHD is named on Labuan FSA Malaysia's list of unregulated or unauthorised parties, where the regulator's remark against it reads: "AL FARIS TRADE SDN BHD is not registered or licensed in Labuan IBFC to conduct and provide any financial services activities.". SmartChecker read the list on 2026-09-18 and copies it unchanged; the list itself states 2026-06-04. The list is Labuan FSA Malaysia's own statement about parties it says are not licensed by it to conduct or provide financial services in Labuan IBFC. It is not a court finding, it is not exhaustive, and SmartChecker has made no finding of its own.
SmartChecker copies the regulator’s list unchanged and links every fact on this page to the regulator’s own page.
What Labuan FSA Malaysia says about AL FARIS TRADE SDN BHD
Labuan FSA Malaysia publishes a list of parties it says are carrying on or providing financial services in Labuan IBFC without its licence. AL FARIS TRADE SDN BHD is on that list, as read on .
- “AL FARIS TRADE SDN BHD is not registered or licensed in Labuan IBFC to conduct and provide any financial services activities.” — Labuan FSA Malaysia
Labuan FSA Malaysia states: “The public is advised not to deal with entities that are not licensed by Labuan FSA to conduct and provide financial services in Labuan IBFC. The list is not exhaustive and will be updated from time to time.” The list is the regulator’s own statement, not a court finding, and it is not exhaustive. SmartChecker has made no finding about this name and reproduces the entry unchanged. Check the Labuan FSA Malaysia source.
Listing details
- Name as listed by the regulator
- AL FARIS TRADE SDN BHD
- Row number on the list
- 19
- Labuan FSA Malaysia remark
- “AL FARIS TRADE SDN BHD is not registered or licensed in Labuan IBFC to conduct and provide any financial services activities.”
- List states
- SmartChecker read the list
Questions people ask
Is AL FARIS TRADE SDN BHD licensed by Labuan FSA Malaysia?
No. Labuan FSA Malaysia names it among parties it says are not licensed by it to conduct or provide financial services in Labuan IBFC. Labuan FSA Malaysia's remark reads: "AL FARIS TRADE SDN BHD is not registered or licensed in Labuan IBFC to conduct and provide any financial services activities.". A Labuan licence and a Securities Commission Malaysia licence are different permissions, and this entry concerns Labuan FSA Malaysia only.
What is Labuan FSA Malaysia's list of unregulated or unauthorised parties?
Labuan FSA Malaysia publishes it to name companies, websites and individuals it says are not licensed by it. Labuan FSA Malaysia states: "The public is advised not to deal with entities that are not licensed by Labuan FSA to conduct and provide financial services in Labuan IBFC. The list is not exhaustive and will be updated from time to time." Being listed is the regulator's own statement. It is not a court judgment, and the list is not exhaustive: a name absent from it has not been cleared by anyone.
What websites are listed?
Labuan FSA Malaysia publishes no website against this entry.
How can I check AL FARIS TRADE SDN BHD myself?
Open Labuan FSA Malaysia's list of unregulated or unauthorised parties and search the name, then check its register of licensed entities. Both links are on this page. If you have already sent money, contact Labuan FSA Malaysia and Bank Negara Malaysia, and make a police report.
What does this page not say?
This page does not say that it has committed any offence, or that any criminal conduct has occurred; that any customer has lost money, or that any complaint has been made about it; that a court, tribunal or any other regulator has decided anything about it; that SmartChecker has formed a view of its conduct, products or management. It records that Labuan FSA Malaysia publishes this name on its list, with the remark shown, on the date shown.
What this page does not say
This page does not say that it has committed any offence, or that any criminal conduct has occurred; that any customer has lost money, or that any complaint has been made about it; that a court, tribunal or any other regulator has decided anything about it; that SmartChecker has formed a view of its conduct, products or management. It records what Labuan FSA Malaysia publishes, on the date SmartChecker read it.