30-Jurisdiction Statutory Audit • Malaysia (MY)
Is ShellBoxes Regulated in Malaysia? (SC Compliance Audit)
Deterministic regulatory audit of ShellBoxes (ShellBoxes) 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 ShellBoxes Main DossierMalaysia (SC) Statutory Compliance Matrix for ShellBoxes
Side-by-side comparison of Malaysia's statutory requirements against ShellBoxes's recorded filings.
| Statutory Dimension | Malaysia (SC) Mandate | ShellBoxes 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 |
ShellBoxes — Malaysia (SC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Malaysia (SC) Comparison
Benchmark ShellBoxes against peer institutions in our selected forex and cfd broker records: europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied | |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 1.0 | Risk level not supplied | |
| NAGA Markets Europe Ltd | CNMVCYSEC | — | Risk level not supplied |
ShellBoxes in Malaysia (SC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ShellBoxes regulated in Malaysia by SC?
Our dataset currently holds 0 local SC licences and 0 active foreign regulated licences for ShellBoxes. 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 ShellBoxes?
Because ShellBoxes 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 ShellBoxes'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 ShellBoxes hold licences in Malaysia or comparable tiers?
Comparable institutions in this directory include Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings), OMGFIN (1.0/10, 2 filings), NAGA Markets Europe Ltd (—/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark ShellBoxes 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.