Listed
Binary Options
Binary Options has been listed on the BNM Financial Consumer Alert since 28.03.2025. This list records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 28.03.2025 (BNM) |
| Related websites | Website https://www.binaryoptionsfx.com/ Telegram https://t.me/master_binarytrading https://t.me/MOHD_AKMAL_CSbinary https://t.me/BinaryFxOptions1 https://t.me/Khalid_Hamid_Master_Binari https://t.me/Masterbinaryoptions_20 https://t.me/Masterbinaryoptions_21 https://t.me/Masterbinaryoptions_22 https://t.me/Masterbinaryoptions_23 https://t.me/Masterbinaryoptions_24 https://t.me/Masterbinaryoptions_25 https://t.me/CS_MoshedAhmad |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 28.03.2025Added to Bank Negara Malaysia's Financial Consumer Alert
Is Binary Options licensed?
Binary Options appears on the official BNM warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Other entities on the same list
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM |
| 28.03.2025 | Master Binary | BNM |
| 28.03.2025 | Master Binary Trade | BNM |
| 28.03.2025 | Master Binary Options | BNM |
| 28.03.2025 | Binary Options FX | BNM |
| 28.03.2025 | Sejahtera Invest | BNM |
| 28.03.2025 | Sahabat Invest | BNM |
| 28.03.2025 | Tengku Forex | BNM |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, checked daily. SemakScam.com makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.