Listed
GCMAsia
GCMAsia has been listed on the BNM Financial Consumer Alert since 17.01.2018. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 17.01.2018 (BNM) · 2020 (SC) |
| Category | Carrying on the regulated activity of dealing in derivatives by offering CFDs |
| Related websites | https://www.gcmasia.com/my/, https://www.facebook.com/GCMAsia-902721186484854/, https://www.instagram.com/gcmasia/, https://twitter.com/GcmAsia https://www.gcmasia.com/my/ | www.gcmasia.co | https://www.gcmasia.my/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 2020Added to the Securities Commission's Investor Alert List
- 17.01.2018Added to Bank Negara Malaysia's Financial Consumer Alert
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, 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.