Listed
Global Asia FX
Global Asia FX has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2024. 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 AlertSC · Investor Alert List |
| Added | 28.03.2025 (BNM) · 2024 (SC) |
| Category | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | Website https://www.globalasiafx-trader.com/login.php https://www.global-asianfx.com/ https://asiatradeglobal.blog/ Telegram https://t.me/kelolaglobalasia @Ceo_MohdNorfaizal https://t.me/accbankmalay https://t.me/globalgrpasia https://t.me/groupglobalasiafx1 https://t.me/lQQD2YuR82ZlMmQ1 https://t.me/globalasiafxm https://t.me/globaljoinmelabur https://t.me/+Cbxxm9GWBds4Y2l1 Tiktok https://www.tiktok.com/@global.asia.fx https://www.facebook.com/p/Global-AsiaFX1563347601732/?locale=af_ZA https://www.global-asianfx.com/ | https://t.me/kelolaglobalasia | https://t.me/H9uobrx112Ew2YzA1 | https://t.me/groupglobalasiafx1 | https://t.me/globaljoinmelabur | https://t.me/globalgrpasia | https://asiatradeglobal.blog/ | https://t.me/+qI1cJUNO8dY2YjQ1 |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 28.03.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 2024Added to the Securities Commission's Investor Alert List
Is Global Asia FX licensed?
Global Asia FX appears on the official BNM and SC 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 | BNM |
| 28.03.2025 | Binary Options FX | BNM |
| 28.03.2025 | Sejahtera Invest | BNM |
| 28.03.2025 | Sahabat Invest | 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.