How to check

Every record here points at a public register. These are the registers, and you can read them directly.

Check the BNM Financial Consumer Alert List

Entities Bank Negara Malaysia has flagged as unauthorised.

https://www.bnm.gov.my/financial-consumer-alert-list

Check a Labuan licence

Labuan FSA Malaysia's Financial Institutions Directory lists licensed entities by category.

https://www.labuanfsa.gov.my/financial-institutions-directory

Check the Labuan business restriction register

Entities barred from carrying out their licensed activities under section 193 of the Labuan Financial Services and Securities Act 2010.

https://www.labuanfsa.gov.my/regulations/enforcement-actions/business-restriction-on-labuan-licensed-entities

Check a Bursa Malaysia broker

Bursa Malaysia's list of Participating Organisations: the stockbroking firms admitted to trade shares on Bursa Malaysia. A broker you use to buy or sell Malaysian shares should appear on this list under its full company name. Holding a Capital Markets Services Licence from the Securities Commission Malaysia is a separate check.

https://www.bursamalaysia.com/trade/trading_resources/brokers_for_equities/list_of_participating_organisations