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Awesome Trader

Operating status: SCAM

Website: https://www.awesome-trader.com/

Broker violations and abnormal records
  • Dec 30, 2022 The Securities Commission Malaysia (SC) Added Awesome Trader into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Awesome Trader that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list.

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Awesome Trader that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list.
  • Jan 15, 2023 BrokersView has Reviewed that Awesome Trader is an Unregulated Broker

    Awesome Trader presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. Besides, the Securities Commission Malaysia (SC) issued a warning that Awesome Trader was providing finacial services or products without authorisation. 

    The truth is, Awesome Trader may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.




    Awesome Trader presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. Besides, the Securities Commission Malaysia (SC) issued a warning that Awesome Trader was providing finacial services or products without authorisation. The truth is, Awesome Trader may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Sep 15, 2025 BrokersView has identified that Awesome Trader's website is currently offline

    BrokersView found that the domain "https://www.awesome-trader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.awesome-trader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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