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The Securities Commission Malaysia (SCM)

Malaysia
Malaysia
Regulated by Ministry of Finance, Malaysia
Introduction

The Securities Commission Malaysia (SCM) is a statutory body responsible for regulating and developing Malaysia’s capital markets. While retail forex trading in its speculative form is prohibited, SCM regulates derivatives, structured products, and foreign exchange-related investment schemes that fall within the capital markets framework.

 

The Securities Commission Malaysia (SCM) strictly regulates forex-linked investments and prohibits speculative retail forex trading. Investors must ensure they engage only with SCM-licensed entities and avoid unlicensed FX platforms, which are actively monitored and penalized.

Responsibilities & role in forex trading
  • Prohibits retail margin forex trading via local or offshore brokers
  • Regulates licensed investment banks and brokers offering FX-related instruments
  • Approves structured FX-linked products (e.g., dual currency investments, ETFs)
  • Supervises derivatives exchanges like Bursa Malaysia Derivatives
How to verify regulation?
  1. Visit the SCM Public Register
  2. Search for the company name, license category, or product approval
  3. Ensure status as a Capital Market Services License (CMSL) holder
Frequently asked questions
Details

Country

Malaysia

Established

1993

Customer support

Contact

+603 6204 8999

Complaint channels

Complaint bodies

Securities Commission Malaysia (SCM), Bank Negara Malaysia (BNM) – for currency controls and FX remittance issues

Hotline

+603 6204 8999

Complaint email

aduan@seccom.com.my

Last updated on: April 07, 2025