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Ex Trader Malaysia

Operating status: SCAM

Website: https://www.extradermalaysia.com

Broker violations and abnormal records
  • Nov 16, 2022 The Securities Commission Malaysia (SC) Added Ex Trader Malaysia into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Ex Trader Malaysia

     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 Ex Trader Malaysia 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 28, 2023 BrokersView has Reviewed that Ex Trader Malaysia is an Unregulated Broker

    Ex Trader Malaysia 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 Ex Trader Malaysia was providing finacial services or products without authorisation. 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Ex Trader Malaysia that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is, Ex Trader Malaysia 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.


    Ex Trader Malaysia 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 Ex Trader Malaysia was providing finacial services or products without authorisation. More importantly, the Securities Commission Malaysia (SC) issued a warning against Ex Trader Malaysia that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.The truth is, Ex Trader Malaysia 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.
  • Aug 21, 2025 BrokersView has identified that Ex Trader Malaysia's website is currently offline

    BrokersView found that the domain "https://www.extradermalaysia.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.extradermalaysia.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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