CONNECT WITH US
Fintech

Fintech

TrueFin Added to SC Alert List Over Unregistered Crypto Exchange

Fintech News Malaysia logo

Published on

Add as a preferred source on Google
TrueFin Added to SC Alert List Over Unregistered Crypto Exchange

The Securities Commission Malaysia (SC) has added TrueFin, also listed as TrueFin Digital Ltd, to its onvestor alert list.

The SC identified the entity as operating a digital asset exchange (DAX) without registration.

The regulator’s list of registered digital asset exchange operators in Malaysia includes HATA Digital, Luno Malaysia, MX Global, SINEGY DAX and Kinetic DAX.

The investor alert list identifies unauthorised websites, investment products, companies and individuals that investors should be aware of before making investment decisions.

The SC said the list is not exhaustive and is updated periodically.

The regulator also urged the public to report suspicious capital market activities by calling +603 6204 8999 or emailing aduan@seccom.com.my.

Featured image: Edited by Fintech News Malaysia, based on image by shimul_dabnath via Magnific



Source link
Related Topics:Fintech

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We TheMorningPulse.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It's possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.