30-Jurisdiction Statutory Audit • Malaysia (MY)
Is PLOTIO Regulated in Malaysia? (SC Compliance Audit)
Deterministic regulatory audit of PLOTIO (PLOTIO) against Malaysia's national supervisor (Securities Commission Malaysia / Labuan FSA), statutory investor compensation limits, and retail margin rules.
Coverage: Malaysia (MY) • Supervisor: SC (Tier-2 Onshore)
- Local SC Filings
- 0
- Total Global Licences
- 3
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to PLOTIO Main DossierMalaysia (SC) Statutory Compliance Matrix for PLOTIO
Side-by-side comparison of Malaysia's statutory requirements against PLOTIO's recorded filings.
| Statutory Dimension | Malaysia (SC) Mandate | PLOTIO Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission Malaysia / Labuan FSA (SC) | Cross-Border / Non-SC (2 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SC public register | None recorded in Malaysia |
| Statutory Investor Compensation Cap | RM 100,000 CMCF (Capital Market Compensation Fund for SC CMSL holders) | Not covered by Malaysia domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | SC Malaysia CMSL Margin Guidelines / 100:1 Labuan FSA Money Broking Cap | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CMSA 2007 Client Asset Trust Segregation & Statutory Audit | Verify daily trust reconciliation & negative balance protection in client agreement |
PLOTIO — Malaysia (SC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Malaysia (SC) Comparison
Benchmark PLOTIO against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
PLOTIO in Malaysia (SC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is PLOTIO regulated in Malaysia by SC?
Our dataset records 0 local SC licences for PLOTIO in Malaysia, though PLOTIO holds 2 active licence(s) in other jurisdictions (CGSE, ASIC). Residents of Malaysia onboarding via a foreign or offshore subsidiary do NOT receive domestic SC supervision or RM 100,000 CMCF (Capital Market Compensation Fund for SC CMSL holders).
What is the investor compensation limit for Malaysia residents using PLOTIO?
Because PLOTIO does not hold a recorded local SC licence in our current snapshot, Malaysia's domestic statutory compensation scheme (RM 100,000 CMCF (Capital Market Compensation Fund for SC CMSL holders)) does not cover accounts opened with PLOTIO's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Malaysia (SC)?
Securities Commission Malaysia / Labuan FSA (SC) enforces the following retail leverage and margin standard in Malaysia: SC Malaysia CMSL Margin Guidelines / 100:1 Labuan FSA Money Broking Cap, alongside client asset protection rules requiring CMSA 2007 Client Asset Trust Segregation & Statutory Audit.
Which regulated alternatives to PLOTIO hold licences in Malaysia or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark PLOTIO against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.