Investor Guides
-
马来西亚的股权众筹和P2P融资是什么？股权众筹（ECF）和P2P融资让企业通过网上平台向投资者筹集资金。在马来西亚，这类平台的营运者必须向马来西亚证券监督委员会（SC）注册。
-
What are equity crowdfunding and P2P financing in Malaysia?Equity crowdfunding (ECF) and peer-to-peer (P2P) financing let businesses raise money from investors through online platforms. In Malaysia, the platform operators must be registered with the Securities Commission Malaysia (SC).
-
国家银行的金融消费者警示名单是什么？金融消费者警示名单是国家银行（BNM）公布的名单，列出未获得BNM所执行法律授权或批准的公司和网站。它只是参考指南，并非完整名单。
-
What is Bank Negara Malaysia's Financial Consumer Alert List?The Financial Consumer Alert List is Bank Negara Malaysia's list of companies and websites that are neither authorised nor approved under the laws BNM administers. It is a guide, not a complete list.
-
SmartChecker 教学：如何使用 SC Investment Checker & Financial Institutions DirectorySC Investment Checker : 投资前先查询，保护您的资金，远离投资诈骗风险
-
SmartChecker : Bank Islam Labuan : Apa yang Perlu Diketahui oleh Pelabur?Bank Islam Labuan : Dalam sektor kewangan, kepercayaan pelanggan bukan sahaja bergantung pada reputasi sesebuah bank, tetapi juga pada rangka kerja kawal selia, pengurusan risiko dan perlindungan dana pelanggan.
-
SmartChecker : Bank Islam LabuanSmartChecker ingin berkongsi perkembangan positif berkaitan Bank Islam Labuan serta potensi pertumbuhan sektor kewangan Islam di Labuan.
-
SmartChecker 深度分析：外资持续卖出马股，KWSP 也在撤退吗？外资 是否继续 大量撤资 & 大量 卖美股?
KWSP ， KWAP , Amanah Saham 是否有能力持续承接卖压？
马股 的盈利和估值，是否足以支持当前股价？
-
SmartChecker 深度解析 Airasia (Capital A 集团) 的财务危机与转型之路Airasia (Capital A 集团) 股价 半年 暴跌 50%
半年 来 Airasia (Capital A 集团) 到底经历 什么事情！？
-
在马来西亚，经纪商会收取哪些费用？在马来西亚交易所（Bursa Malaysia）买卖股票，除了股价之外，通常还要付三项费用：经纪佣金、清算费和印花税。网上交易的佣金可完全议价，另外两项则按固定费率收取。
-
What fees should I expect from a broker in Malaysia?When you buy or sell shares on Bursa Malaysia, you usually pay three charges on top of the share price: the broker's commission, a clearing fee and stamp duty. Commission on online trades is fully negotiable, while the other two follow set rates.
-
无执照投资平台有哪些警示信号？马来西亚监管机构一再提醒的警示信号包括：回报好得难以置信、催促你尽快付款、要求汇款到私人户口，以及伪造的批准信。最可靠的查证方法，是看该公司是否列在官方名册上。
-
Warning signs of an unlicensed investment platformMalaysian regulators point to the same warning signs again and again: returns that sound too good to be true, pressure to pay quickly, payments to personal accounts and fake approval letters. The surest check is whether the firm is on an official register.
-
Smartchecker 深度分析：Genting的债务危机 & 未来风险云顶集团（Genting） 的股价 一直 创新低，一直 大跌
-
Smartchecker 深度解析：Oracle 的未来潜力 & 投资机遇从 Smartchecker 的市场分析 来看，要理解 Oracle 的未来潜力，就不能只关注短期股价波动，还需要深入研究其商业模式、竞争优势 等等
-
Smartchecker 深度解析：NVIDIA 的未来潜力 & 投资机遇通过 Smartchecker 的市场分析, 深入了解 NVIDIA 的长期发展前景
-
What is a unit trust, and who regulates it in Malaysia?A unit trust pools money from many investors into one fund run by a management company. In Malaysia, the Securities Commission authorises unit trust funds, and FIMM regulates how they are marketed and sold.
-
How to read a Labuan licence numberA Labuan licence number is a code Labuan FSA gives each licensed entity. Labuan FSA does not publish a key to decode it, so the safest way to read one is to match the full number and name against Labuan FSA's own lists.
-
Antos Pinnacles : Who Runs Labuan FSA?Understanding Malaysia’s Labuan Financial Regulator
-
Antos Pinnacles strengthens multi-jurisdictional global presence with AI, technology, and strategic asset planningAntos Pinnacles is strengthening its position as a global financial group with a growing multi-jurisdictional presence.
-
Getting your investment right - a license and regulatory guide from Antos Pinnacleslicense and regulatory guide from Antos Pinnacles
-
SC and Labuan FSA sign MoU to strengthen regulatory cooperation in MalaysiaOn 23 May 2022, the Securities Commission Malaysia and Labuan FSA signed an MoU, building on their 2004 agreement, to strengthen regulatory, enforcement and supervisory cooperation. It does not mean a platform is authorised by both regulators.
-
Malaysia online broker transparency report 2026Before choosing an online broker in Malaysia, check its licence and legal entity with the right regulator (the SC or Labuan FSA), its fees and risk disclosures, and how client money, withdrawals and complaints are handled.
-
Antos Pinnacles: exploring a professional approach to financial servicesBefore engaging any financial services provider, including Antos Pinnacles, check its corporate background, business model, regulatory status and authorised activities through official sources.
-
Moomoo: making financial market research more accessibleMoomoo is a digital investment platform that offers market research and analysis tools. Before using any platform, check the legal entity providing the service, its regulatory authorisation, its fees and the products available in Malaysia.
-
Is SC Malaysia the only financial regulator in Malaysia? Understanding SC Malaysia and Labuan FSANo. The Securities Commission Malaysia (SC) regulates Malaysia’s capital market, while Labuan FSA regulates financial services in the Labuan International Business and Financial Centre. Each works under its own laws, so a licence must be checked with the right regulator and for the specific activity offered.
-
Can you invest under 18 in Malaysia?Some routes have a minimum age of 18. Bursa Malaysia requires individuals to be 18 to open a CDS account, and PRS contributors must be 18. EPF membership is open from age 14.
-
Are deposits in a Labuan bank protected by PIDM?No. PIDM lists deposits payable at Labuan banks among the deposits it does not protect. Its deposit insurance covers member banks licensed under the Financial Services Act 2013 and the Islamic Financial Services Act 2013.
-
Is crypto trading regulated in Malaysia?Yes. The Securities Commission Malaysia regulates digital assets such as cryptocurrencies as securities, and a crypto exchange must be registered with it. Crypto is not legal tender in Malaysia.
-
What is a CFD, and who regulates CFDs in Malaysia?A CFD, or contract for difference, is a leveraged contract settled in cash that tracks the price of an asset such as a share or index. In Malaysia the SC regulates CFDs, and licensed providers may offer them only to sophisticated investors.
-
Is this investment legit? 5 checks using official sourcesCheck who is behind the offer before you pay. Search the firm's legal name on the SC's Investment Checker and Investor Alert List, Bank Negara Malaysia's Financial Consumer Alert List and, if it claims a Labuan licence, Labuan FSA's records.
-
Is it legal to use an overseas broker or trading app in Malaysia?Malaysian rules require firms offering capital market services in Malaysia to hold a licence from the Securities Commission (SC). The SC warns that people who invest through unauthorised entities will not be protected under Malaysian securities laws.
-
Labuan FSA's business restriction list explainedLabuan FSA's business restriction list names Labuan licensed entities that failed to meet minimum capital or other regulatory requirements. Firms on it are not allowed to carry out their licensed activities until the issues are resolved.
-
Labuan bank vs onshore bank: what's the difference?Onshore banks in Malaysia are licensed by Bank Negara Malaysia, while Labuan banks are licensed by Labuan FSA under separate Labuan laws. They differ in currencies, services and how you check them.
-
SC 是唯一的金融监管机构吗？了解 SC Malaysia 与 Labuan FSA 的区别不是。 马来西亚证券监督委员会（Securities Commission Malaysia，简称 SC）负责监管马来西亚资本市场，而纳闽金融服务管理局（Labuan Financial Services Authority，简称 Labuan FSA）则负责监管纳闽国际商业与金融中心（Labuan International Business and Financial Centre，简称 Labuan IBFC）的金融服务。
两者依据各自适用的法律履行监管职责。因此，核实金融机构牌照时，必须选择正确的监管机构，并确认该牌照是否涵盖所提供的具体业务。
-
How to use the SC Investment Checker (step by step)The SC Investment Checker is the Securities Commission Malaysia’s free search tool at sc.com.my/investment-checker. Type a company or person’s name, then read the result: a licence number with a green “Valid” tag means the SC lists them as authorised, and a red “Unauthorised” group means a warning.
-
Labuan FSA vs SC: what’s the difference?Labuan FSA licenses financial businesses in the Labuan International Business and Financial Centre, while the Securities Commission Malaysia regulates Malaysia’s capital market. A licence from one is not a licence from the other.
-
How to check if a broker is licensed in MalaysiaTo check a broker in Malaysia, search its exact legal name on the Securities Commission Malaysia's Investment Checker and Investor Alert List. If it claims a Labuan licence, also find it on Labuan FSA's licensed-entity lists and check Labuan FSA's business restriction notice.
-
What the SC Investor Alert List meansThe SC Investor Alert List is the Securities Commission Malaysia’s public list of entities, websites and individuals it says are not authorised. The SC advises the public not to deal with anyone on it.
-
Is forex trading legal in Malaysia?Buying and selling foreign currency is legal in Malaysia through authorised parties. Bank Negara Malaysia says to deal only with licensed onshore banks, and treats trading with unauthorised parties as an illegal foreign exchange trading scheme.
-
What is a Labuan money broker?A Labuan money broker is a firm licensed by Labuan FSA to arrange deals between buyers and sellers in the money and foreign exchange markets for a fee. It acts as a go-between and may not trade for its own account.