已列入名单
OctaFX
OctaFX 自 29.08.2022 起被列入国家银行金融消费者警示名单（BNM FCA）。该名单收录未获监管机构发牌、不得在马来西亚从事金融或投资活动的实体。
官方记录
| 警示名单 | BNM · Financial Consumer AlertSC · Investor Alert List |
| 列入日期 | 29.08.2022 (BNM) · 2020 (SC) |
| 类别 | Carrying out capital market activities of dealing in derivatives without a licence; Operating a recognized market without authorisation from the SC. |
| 已知别名 | 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) |
| 相关网站 | 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 |
| 官方来源 | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
记录历史
- 29.08.2022被列入国家银行金融消费者警示名单
- 2020被列入证券监督委员会投资者警示名单
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 09.08.2026 的内容，每日核对。SemakScam.com 不对该实体作出任何自行指控。若实体从官方名单中移除，本页将在 24 小时内更新。