AL RAYAN GLOBAL TRADING - Potential clone entity
Alert listLabuan FSA Malaysia publishes this entry on its list of unregulated or unauthorised parties and describes it as a potential clone, meaning somebody is using the name "AL RAYAN GLOBAL TRADING - Potential clone entity" without being licensed by Labuan FSA Malaysia. The warning is about whoever is using the name. Labuan FSA Malaysia's remark reads: "AL RAYAN GLOBAL TRADING is not registered or licensed by the Labuan FSA.". 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 RAYAN GLOBAL TRADING - Potential clone entity
Labuan FSA Malaysia publishes a list of parties it says are carrying on or providing financial services in Labuan IBFC without its licence. This entry is marked as a potential clone: the regulator is warning that somebody is using the name, and the business the name belongs to is the party being impersonated., as read on .
- “AL RAYAN GLOBAL TRADING is not registered or licensed by the Labuan FSA.” — Labuan FSA Malaysia
A clone warning is a warning about an impersonator. It is not a finding against the business whose name is being used.
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 RAYAN GLOBAL TRADING - Potential clone entity
- Row number on the list
- 20
- Labuan FSA Malaysia remark
- “AL RAYAN GLOBAL TRADING is not registered or licensed by the Labuan FSA.”
- Kind of entry
- Potential clone — the regulator is warning that somebody is using this name
- List states
- SmartChecker read the list
Questions people ask
What does Labuan FSA Malaysia say about "AL RAYAN GLOBAL TRADING - Potential clone entity"?
Labuan FSA Malaysia lists this name among unregulated or unauthorised parties and marks it as a potential clone, which means somebody is using the name without being licensed by Labuan FSA Malaysia. Labuan FSA Malaysia's remark reads: "AL RAYAN GLOBAL TRADING is not registered or licensed by the Labuan FSA.". The warning is about whoever is using the name, not about the business the name belongs to.
What is a clone entity?
A clone is somebody trading under the name, branding or details of a real business in order to look licensed. The business being copied is the party being harmed. Checking the exact legal entity, the licence number and the official website before paying anybody is what separates the two.
What websites are listed?
Labuan FSA Malaysia publishes no website against this entry.
How can I check this 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 the business whose name appears here did anything wrong — on a clone entry it is the party being impersonated; that any offence has been proved, or that a court has decided anything; that SmartChecker knows who is using the name, or has formed a view about anybody. It records that Labuan FSA Malaysia publishes this entry on the date shown, with the wording shown.
What this page does not say
This page does not say that the business whose name appears here did anything wrong — on a clone entry it is the party being impersonated; that any offence has been proved, or that a court has decided anything; that SmartChecker knows who is using the name, or has formed a view about anybody. It records what Labuan FSA Malaysia publishes, on the date SmartChecker read it.