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FBS Malaysia

Financial crime · Person of interest

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

Type	Legal entity				[sources]
Name	FBS Malaysia · FX Trade Pro				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	fbsmy.com · fbs-trade.co · fbs-trader.asia · fbs.com · fbsmy.com · 9 more...				[sources]
Status	not available				[sources]
Last change	2024-06-24	Last processed	2025-12-30	First seen	2024-04-23

Descriptions

Website •http://fbsmy.com •https://pelaburan-fbs.pro •https://fbs.com/ •https://fbsmy.com •https://mstradefbs.com •https://pelaburan-fbs.com •https://msbrokerfbs.com •https://fbstrader.pro •https://fbs-trader.asia Telegram •https://t.me/fxtradepro77 •https://t.me/fx_trade_pro20 •https://t.me/PelaburanFbs10 Local collecting agents: •RDN Fruit Enterprise (003153544-W) •88 One Stop Cleaning Enterprise (JR0141790-A)

— Malaysia Financial Consumer Alert List, 2024-06-24

Carrying on unlicensed capital market activities of dealing in securities and derivatives

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2017-07-31	-

Data sources

Malaysia Securities Commission Investor Alert List1,798

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

Malaysia · SC

Malaysia Financial Consumer Alert List585

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

Malaysia · BNM

Source data IDs: my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa · my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8

For experts: raw data explorer

Factsheet Descriptions Data sources

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