English
Sign In

Remitano

Operating status: SCAM

Website: https://remitano.asia/home/global

Broker violations and abnormal records
  • Dec 31, 2019 The Securities Commission Malaysia (SC) Added Remitano into Its Investor Alert List

    In 2020, The Securities Commission Malaysia (SC) issued a warning against Remitano 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 2020, The Securities Commission Malaysia (SC) issued a warning against Remitano 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 Remitano is an Unregulated Broker

    Remitano claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Securities Commission Malaysia (SC) issued a warning that Remitano was providing finacial services or products without authorisation.

    The truth is that Remitano is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Remitano claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Remitano was providing finacial services or products without authorisation. The truth is that Remitano is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Sep 16, 2025 BrokersView has identified that Remitano's website is currently offline

    BrokersView found that the domain "remitano.asia" is for sale. 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 "remitano.asia" is for sale. 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.

Reviews

Be the first to review.
Rate and Review

Your review