30-Jurisdiction Statutory Audit • Malaysia (MY)
Is Simplex Regulated in Malaysia? (SC Compliance Audit)
Deterministic regulatory audit of Simplex (Simplex) 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
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Simplex Main DossierMalaysia (SC) Statutory Compliance Matrix for Simplex
Side-by-side comparison of Malaysia's statutory requirements against Simplex's recorded filings.
| Statutory Dimension | Malaysia (SC) Mandate | Simplex Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission Malaysia / Labuan FSA (SC) | No Active Licence Recorded |
| 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 |
Simplex — Malaysia (SC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Malaysia (SC) Comparison
Benchmark Simplex 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 |
Simplex in Malaysia (SC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Simplex regulated in Malaysia by SC?
Our dataset currently holds 0 local SC licences and 0 active foreign regulated licences for Simplex. Residents of Malaysia should verify primary authorisation directly on the SC public register before transacting.
What is the investor compensation limit for Malaysia residents using Simplex?
Because Simplex 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 Simplex'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 Simplex 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 Simplex 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.