Malaysia’s digital asset ecosystem is regulated by the Securities Commission Malaysia (SC), which maintains a Register of Recognized Markets for platforms offering services like ECF (Equity Crowdfunding), P2P (Peer-to-Peer) financing, DAX (Digital Asset Exchanges), PCF (Property Crowdfunding), and E-Services. Below is an updated list of SC-registered exchanges as of 2025, ensuring compliance with local financial regulations.
Recognized Digital Asset Exchanges (DAX)
- AES Signatum Berhad
Address: 20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur - Arbor Digital Sdn. Bhd.
Address: Level 1, Menara Amplewest, 6, Jalan P.Ramlee, 50250 Kuala Lumpur - B4U EXC (M) Sdn. Bhd.
Address: Unit 335A, Melawati Urban 1, Lorong Serawak, Taman Melawati, 53100 Kuala Lumpur - BCMY (M) Sdn. Bhd.
Address: No. 60-2, 2nd floor, Lorong Perusahaan Ringan 1, Kawasan Perusahaan Ringan, Seri Gombak, 68100 Batu Caves, Selangor - Belfrics Malaysia Sdn. Bhd.
Address: B1-16-6, Soho Suites, Jalan Perka, Kuala Lumpur, 50450 - Big X Blockchain (M) Sdn. Bhd.
Address: Lot 8, Jalan Dawai 16/2, Seksyen 16, 40000 Shah Alam, Selangor - Bit Bunks Sdn. Bhd.
Address: No 2, Jalan Masria, Taman Mewah, 34300 Bagan Serai, Perak - Bitpoint Malaysia Sdn. Bhd.
Address: K-03A-12, No 2 Jalan Solaris, Solaris Mont Kiara, 50480 Kuala Lumpur - Blockchain Street Sdn. Bhd.
Address: Level 28, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur - BLOKMY Sdn. Bhd.
Address: 3rd floor, 393, Reddi Building, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak
Key Compliance Notes
- All listed exchanges adhere to SC Malaysia’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) guidelines.
- Investors should verify platform credentials via the Securities Commission Malaysia official portal.
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FAQ Section
Q1: How does SC Malaysia regulate digital asset exchanges?
A1: The SC mandates licensing under the Capital Markets and Services Act 2007, requiring exchanges to meet capital adequacy, cybersecurity, and transparency standards.
Q2: Are international exchanges like Binance legal in Malaysia?
A2: Only SC-registered platforms are authorized. Unregistered exchanges (e.g., Binance) face restrictions and may be blocked by Bank Negara Malaysia.
Q3: What tokens can I trade on these exchanges?
A3: Platforms list SC-approved digital assets, including utility tokens and security tokens, after rigorous due diligence.
Q4: How do I report suspicious activity on an exchange?
A4: File a report via SC’s Investor Alert page or contact Bank Negara’s financial intelligence unit.
Why Choose Registered Exchanges?
- Investor Protection: Fund segregation and dispute resolution mechanisms.
- Market Integrity: Regular audits and compliance checks.
- Legal Recourse: SC-backed grievance redressal.
👉 Compare top-regulated exchanges for optimal security and liquidity.
Disclaimer: This list is for informational purposes only. Always conduct independent research before trading.
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