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Exness Malaysia

Financial crime · Person of interest

Exness Malaysia is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Exness Malaysia · Trade FX · Trade Malaysia				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	t.me · t.me · t.me · t.me · t.me · 1 more...				[sources]
Status	not available				[sources]
Last change	2025-02-24	Last processed	2026-01-30	First seen	2024-04-23

• Carrying on unlicensed capital market activities of dealing in securities

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM500

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2017-08-28	-

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: my-ale-36b0b1d912e68c0a415525e45ec5cf17a33528be · my-inval-9d574b82231dc55d3a4229ea5f78955d6cefa6c7

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