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Trader Team Malaysia

Operating status: SCAM

Website: https://traderteam-my.com/

Broker violations and abnormal records
  • Dec 31, 2021 The Securities Commission Malaysia (SC) Added Trader Team Malaysia into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Trader Team 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 Trader Team 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
  • Feb 20, 2023 BrokersView has Reviewed that ​Trader Team Malaysia is an Unregulated Broker

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


    The truth is that Trader Team Malaysia 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.

    Trader Team Malaysia 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 Trader Team Malaysia was providing finacial services or products without authorisation.The truth is that Trader Team Malaysia 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.
  • Dec 16, 2025 BrokersView has identified that Trader Team Malaysia's website is currently offline

    BrokersView found that the domain "https://traderteam-my.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://traderteam-my.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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