Malacca Securities Sdn Bhd
BrokersMalacca Securities Sdn Bhd holds Capital Markets Services Licence eCMSL/A0004/2007 from the Securities Commission Malaysia for dealing in securities; advising on corporate finance; investment advice. SmartChecker read the SC's Public Register of Licence Holders and Registered Persons on 2026-09-23, where the licence is shown as valid.
- LicenceCMSL
- RegulatorSecurities Commission Malaysia
- SourceSC public register
- Checked
SmartChecker checks every company against the official registers and shows the source and date for each fact.
About Malacca Securities Sdn Bhd
Malacca Securities Sdn Bhd is on SmartChecker because we chose to cover it. On its own website it states: “Malacca Securities Sdn Bhd (197301002760) ... a Participating Organisation of Bursa Malaysia Securities Berhad and licensed by Securities Commission Malaysia for dealing in securities, advising on corporate finance and providing investment advice.” SmartChecker searched the Securities Commission Malaysia's Public Register of Licence Holders and Registered Persons on 2026-09-23 and found the company there as Malacca Securities Sdn Bhd, registration number 16121-H, licence eCMSL/A0004/2007, type CMSL, status Valid. A licence records what a company is permitted to do. It is not a statement about how it treats its customers.
Company details
- Name on the register
- Malacca Securities Sdn Bhd
- Registration number
- 16121-H
- Old registration number
- 16121-H
- Licence number
- eCMSL/A0004/2007
- Licence type
- CMSL
- Regulated activities
- Dealing in securities; Advising on corporate finance; Investment advice
- Status on the register
- Valid
- Bursa Malaysia status stated
- Participating Organisation
- SmartChecker checked
- 2026-09-23
- Confirmed against a regulator's register
- Yes
The records below come from Securities Commission Malaysia. Board MembersWho runs SC
- Dato' Mohammad Faiz AzmiChairmanSecurities Commission Malaysia
- Tan Sri Wee Hoe Soon @ Gooi Hoe SoonMember
- Datuk Dr Zunika MohamedDeputy Secretary General (Policy)Ministry of Economy
- Dato' Alizatul Khair Osman KhairuddinMember
- Datuk Kemal Rizadi ArbiMember
- Datuk Nik Mohd Hasyudeen YusoffMember
- Dato' Kamal Azira HassanTreasury Solicitor, Legal DivisionMinistry of Finance
- Adnan ZaylaniDeputy GovernorBank Negara Malaysia
The people who run SC, as it publishes them. They have no connection to this company beyond the register it appears on, and nothing here is SC’s view of it.
SmartChecker copies public registers. The Securities Commission publishes a search portal rather than a listable page, so its row for this company was searched, read on screen and transcribed on the date shown. Both links are below — check them yourself.
Malacca Securities — About Us
States a licence
Public Register of Licence Holders and Registered Persons
Licensed — CMSL eCMSL/A0004/2007, valid
The SC register is a search portal with no listable page, so this row was read on screen and transcribed. Search the name yourself to see the live row.
What it discloses. Figures the company, its regulator or its auditor published.
Every figure here was published by the company, its regulator, its auditor or an exchange, and is reproduced with a link to the source and the date SmartChecker read it. SmartChecker did not measure any of it, has not audited any of it, and a figure for one group entity is not necessarily a figure for the company on this page — the source line says which entity it belongs to.
We timed its website.
0 readings, and how each was taken
Fast, OK and slow are Google’s published thresholds for time to first byte — good to 800 ms, needs improvement to 1,800 ms, poor beyond — not SmartChecker’s opinion.
A measure of a website, not a rating of the company.
Where its customers are. As published by somebody who counted them, with the date and the source.
SmartChecker has no access to any company’s customer list. These figures are reproduced from the source named above, on the date shown, and SmartChecker has not verified them. A state with no figure is a state the source gave no figure for — not a state with nobody in it.
In the news. Stories from other publishers.
Stratus Global could deliver 150% upside over IPO price, says Malacca Securities
Malacca Securities halts trading of Malaysian stocks for system review
Ambest signs underwriting deal with Malacca Securities for ACE Market IPO
Malacca Securities launches first IPO financing platform
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on Malacca Securities Sdn Bhd, with the date of each piece of work.Open the SC Visit page for Malacca Securities Sdn BhdSmartChecker pays for its own visits and funds its own test accounts. None of this is a check of a licence — the registers above are — and none of it is a view on whether a company is safe to deal with.
What does SmartChecker make of Malacca Securities?SmartChecker 怎么看 Malacca Securities？Apa pandangan SmartChecker tentang Malacca Securities?
Written by Pang Hui JuanDirector of Online Broker Research
Fact-checked by Ng Kok HeiManaging Malaysian Partner
Fact-checked
I’ve been looking into Malacca Securities, one of Malaysia’s established stockbroking firms.
Its established position in the local stockbroking industry is a strength. It is a Participating Organisation of Bursa Malaysia and provides access to Malaysian equities, online trading and Shariah-compliant stockbroking through Bursa Malaysia-i.
Read the full reviewShow less
Investors should also understand its regulatory history. In September 2022, the Securities Commission Malaysia (SC) took administrative action against Malacca Securities Sdn Bhd for two breaches of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Guidelines. The issues included inadequate ongoing customer due diligence and account monitoring, and failures involving risk reclassification and suspicious transaction reporting. The SC issued a reprimand for each breach and a total penalty of RM220,000. Its review application was dismissed in February 2023.
An earlier AML/CFT-related action followed in July 2020. The SC found that Malacca Securities had not responded in time to certain law-enforcement orders under the Anti-Money Laundering Act. It reprimanded the company and directed it to allocate at least RM200,000 to strengthen compliance systems, monitoring, controls and staff training.
Separately, some individuals associated with Malacca Securities have faced disciplinary action for trading-related misconduct. Individual cases must be distinguished from findings against the company and should not automatically be attributed to it.
Overall, Malacca Securities is a locally established, regulated stockbroking firm with access to Bursa Malaysia and Islamic stockbroking services. Its regulatory record also shows past AML/CFT compliance issues. Regulation provides the framework. Transparency provides confidence. Due diligence remains every investor’s responsibility.
Malacca Securities 是马来西亚较成熟的股票经纪公司，也是 Bursa Malaysia Participating Organisation，提供马来西亚股票、网上交易及 Bursa Malaysia-i 的伊斯兰股票经纪服务。
2022 年 9 月，SC 因两项 AML/CFT 指引违规对 Malacca Securities Sdn Bhd 采取行政行动，涉及持续客户尽职调查、账户监控、风险重新分类和可疑交易报告。SC 对每项违规作出谴责，合计罚款 RM220,000；复核申请于 2023 年 2 月被驳回。
阅读完整点评收起
2020 年 7 月另有一项 AML/CFT 行动。SC 指公司未及时回应执法机构根据反洗钱法发出的若干命令，并要求至少拨出 RM200,000 加强合规系统、监控、控制和员工培训。
与公司有关联的个别人士也曾因交易行为受纪律处分，但个人案件必须与针对公司的监管结论分开。
整体而言，它是本地受监管、可接入 Bursa Malaysia 的股票经纪公司，同时也有过去的 AML/CFT 合规纪录。投资者应结合监管、透明度和自身尽职调查作出判断。
Saya telah meneliti Malacca Securities, salah sebuah firma pembrokeran saham yang mapan di Malaysia.
Kedudukannya yang mapan dalam industri pembrokeran saham tempatan ialah satu kekuatan. Ia merupakan Participating Organisation Bursa Malaysia dan menyediakan akses kepada ekuiti Malaysia, dagangan dalam talian serta pembrokeran saham patuh Syariah menerusi Bursa Malaysia-i.
Baca ulasan penuhTunjuk kurang
Pelabur juga perlu memahami sejarah kawal selianya. Pada September 2022, Securities Commission Malaysia (SC) mengambil tindakan pentadbiran terhadap Malacca Securities Sdn Bhd bagi dua pelanggaran Garis Panduan Pencegahan Pengubahan Wang Haram dan Pembiayaan Keganasan (AML/CFT). Isunya termasuk usaha wajar pelanggan dan pemantauan akaun yang berterusan tetapi tidak mencukupi, serta kegagalan berkaitan pengelasan semula risiko dan pelaporan transaksi mencurigakan. SC mengeluarkan teguran bagi setiap pelanggaran dan penalti berjumlah RM220,000. Permohonan semakannya ditolak pada Februari 2023.
Satu lagi tindakan berkaitan AML/CFT berlaku lebih awal, pada Julai 2020. SC mendapati Malacca Securities tidak membalas dalam masa yang ditetapkan terhadap perintah penguatkuasaan undang-undang tertentu di bawah Akta Pencegahan Pengubahan Wang Haram. SC menegurnya dan mengarahkannya memperuntukkan sekurang-kurangnya RM200,000 untuk mengukuhkan sistem pematuhan, pemantauan, kawalan dan latihan kakitangan.
Secara berasingan, beberapa individu yang dikaitkan dengan Malacca Securities pernah menghadapi tindakan tatatertib kerana salah laku berkaitan dagangan. Kes individu mesti dibezakan daripada dapatan terhadap syarikat dan tidak harus dikaitkan dengannya secara automatik.
Secara keseluruhan, Malacca Securities ialah firma pembrokeran saham tempatan yang mapan dan dikawal selia, dengan akses kepada Bursa Malaysia dan perkhidmatan pembrokeran saham Islam. Rekod kawal selianya juga menunjukkan isu pematuhan AML/CFT pada masa lalu. Kawal selia menyediakan rangka kerjanya. Ketelusan memberikan keyakinan. Usaha wajar kekal menjadi tanggungjawab setiap pelabur.
Official sources
People also ask
Is Malacca Securities Sdn Bhd licensed in Malaysia?
Malacca Securities Sdn Bhd holds Capital Markets Services Licence eCMSL/A0004/2007 from the Securities Commission Malaysia. SmartChecker read the SC's Public Register of Licence Holders and Registered Persons on 2026-09-23, where the licence is shown as valid. A licence records what a company is permitted to do; it says nothing about how it treats its customers.
View recorded sources and dates ↗Is Malacca Securities Sdn Bhd on an alert list?
SmartChecker does not hold a completed alert-list check for this company yet.
View recorded sources and dates ↗What services does Malacca Securities Sdn Bhd provide?
The SC register lists Malacca Securities Sdn Bhd's regulated activities as Dealing in securities; Advising on corporate finance; Investment advice. These are the activities its licence permits, not a full list of the products it sells.
View recorded sources and dates ↗Is Malacca Securities Sdn Bhd safe to use?
Yes, Malacca Securities Sdn Bhd is a legitimate and regulated trading platform, though the specific safety and protection schemes.
View recorded sources and dates ↗Can I open an account with Malacca Securities Sdn Bhd?
Yes, you can open an account with Malacca Securities Sdn Bhd.if you meet the eligibility criteria. Malacca Securities Sdn Bhd is fully licensed and operational in Malaysia
View recorded sources and dates ↗All reviews
Reviews are written by SmartChecker members about their own experience and checked against our review rules. No company can pay to add, change or remove one.
Top mentions
All reviews 619 reviews
adminlucas
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