Listed
OctaFX
OctaFX has been listed on the BNM Financial Consumer Alert since 29.08.2022. 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 | 29.08.2022 (BNM) · 2020 (SC) |
| Category | Carrying out capital market activities of dealing in derivatives without a licence; Operating a recognized market without authorisation from the SC. |
| Known aliases | Collecting agents of OctaFX as per following: · i. Gavann Entertainment Sdn. Bhd. (1486933P) · ii. Pro Niaga Consultation (SA0385991W) · iii. Dass City Holdings Sdn. Bhd. (1486888W) · iv. Mus Tech Trading Sdn. Bhd. (1472611D) · v. Al Mierul International Sdn. Bhd. (1487076A) · vi. Wan Energy Solution (M) Sdn. Bhd. (1486752D) · vii. Taqara Solutions Sdn. Bhd. (1486752D) |
| Related websites | www.octafx.com www.octafxmy.net https://t.me/real_octafx_analytics https://www.youtube.com/user/octafx https://twitter.com/octafx https://www.facebook.com/octafx https://www.linkedin.com/company/octafx-official/ https://www.instagram.com/octafx_official/ https://instagram.com/octafx_official_Malaysia/ https://www.octafx.com/ | https://www.octafx.com.my/ | www.octafx.my/ | www.octafx.com | www.octafxmy.com | https://ms.octamarkets.net/ | https://www.octafxmy.net/ https://www.octatrading.net/ https://play.google.com/store/apps/details?id=com.octafx https://apps.apple.com/my/app/octa-trading-app/id1552179961?mt=8 |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 29.08.2022Added to Bank Negara Malaysia's Financial Consumer Alert
- 2020Added to the Securities Commission's Investor Alert List
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.