Apolitics

Debarment list · Malaysia Securities Commission

Companies debarred under Malaysia Securities Commission

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Malaysia Securities Commission's own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

1,653
Companies
Listed under this regime
1,665
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
t.me/+yPrIOSujt-pjZDZl
also recorded as t.me/asnbinvesment06 · t.me/cmc_invest02 · t.me/asnb_trade86
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 002
Pelaburan Saham Malaysia
also recorded as t.me/saham_667 · t.me/saham_882 · t.me/saham_661
Debarment exposure 403 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 003
XT.com
also recorded as apps.apple.com/my/app/xt-com-buy-bitcoin-ethereum/id1556596708 · play.google.com/store/apps/details?id=com.app.xt&pcampaignid=web_share · www.xt.com/en
Debarment exposure 482 debarmentsBE
No sanctions listing. Debarred by Malaysia Securities Commission, Financial Services and Markets Authority (FSMA) · confirmed 23 Oct 2026
№ 004
Jalatama Management Sdn Bhd (929594-W)
also recorded as www.safetyinvestment.com.my · www.jalatama.com.my · Jalatama Management Sdn Bhd (929594-W)
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 005
TP Eagle Venture Sdn Bhd (1114378-M)
also recorded as TP Eagle Venture Sdn Bhd (1114378-M)
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 006
digital-trademarkets.com
also recorded as t.me/HFMMalaysiaTradeGlobalMarkets36 · t.me/hfmmalasia · t.me/HFMMalaysiaTradeGlobalMarkets57
Debarment exposure 401 debarment
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 007
FCZF
also recorded as www.fczfcoin.pics · bit.bi6lk.com · Robinhood
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 008
Quantum Ai
also recorded as Quantum AI · harript.digital/?aw=17758253627&awc=GnAnCJznv8YbELvk5ZNC&gad_source=2&gad_campaignid= · quantumaiplatform.com
Debarment exposure 482 debarments
No sanctions listing. Debarred by Switzerland FINMA, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 009
tginternasionalperdana.com
also recorded as t.me/portal_igt · t.me/ufFdHewbwAyZmFl · tginternasionalperdana.com
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 010
Investment Bitcoin Malaysia
also recorded as t.me/+r4Ji1OmsjCg3YjU1 · Investment Bitcoin Malaysia · t.me/SQvvI8CxUUozYjE1
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 011
RoboForex
also recorded as www.roboforex.my · Roboforex · roboforex.com
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 012
midarobot.cc
also recorded as midarobot.cc
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 013
webull-trade.com
also recorded as t.me/+mHPmrDS80w8zNmQ1 · t.me/+uGv_O7-CA_4xYWE1 · t.me/+yZDlgZy0khM0Yzk1
Debarment exposure 401 debarment
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 014
DGQEX
also recorded as www.dgqexek.com · www.youtube.com/@DGQEX-Malaysia · DGQEX
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 015
t.me/ipx5HMiKmZNiN2Jl
also recorded as t.me/zCWbzrVUHioyN2E1 · t.me/UHERXrfhjBkMzkx · t.me/aSFf5Q4y04FiOTI1
Debarment exposure 401 debarment
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 016
mt5sp.com
also recorded as mt5sp.com · musical-panda-099fcc.netlify.app/#/login?redirect=%2Findex
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 017
Efzinitus Capital Pte Ltd
also recorded as www.efzinitus.com · Efzinitus Capital Pte Ltd
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 018
FBS Malaysia
also recorded as pelaburan-fbs.com · t.me/PelaburanFbs10 · mstradefbs.com
Debarment exposure 482 debarments
No sanctions listing. Debarred by Bank Negara Malaysia, Malaysia Securities Commission · confirmed 19 Oct 2026
№ 019
Cikgu Trader Comunity
also recorded as Cikgu Trader Comunity · t.me/+yt_do0by5oEzMmQ1 · t.me/trader_malay5
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026
№ 020
wahedglobal.my.id
also recorded as wahedglobal.com · whd.inventorymoney.trade · wahedglobal.my.id
Debarment exposure 402 debarments
No sanctions listing. Debarred by Malaysia Securities Commission · confirmed 19 Oct 2026