Listed
Onecoin Ltd
Onecoin Ltd has been listed on the Securities Commission Investor Alert List since 2020. 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 | SC · Investor Alert List |
| Added | 2020 (SC) |
| Category | Operating a digital asset exchange (DAX) without registration |
| Related websites | https://www.onecoin.eu/en/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2020Added to the Securities Commission's Investor Alert List
Is Onecoin Ltd licensed?
Onecoin Ltd appears on the official 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
| 29.08.2022 | OctaFX | BNMSC |
| 29.01.2021 | UK Trade Online | BNMSC |
| 2020 | FX Primus Ltd | BNMSC |
| 2020 | GCMAsia | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | SC |
| 2020 | Potential clone entity – HM Wealth Management | SC |
| 2020 | Syarikat Tiens Syariah | SC |
| 2020 | Forex Islamic Account | SC |
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.