Licence/statusMB/18/0028
RoleFormer group money-broker relationship retained for regulatory history
Read review →
Labuan, Malaysia
Labuan FSA — Labuan Financial Services Authority
Labuan FSA regulates Labuan banks and investment banks. Broker Fit distinguishes an investment-bank licence from an ordinary retail brokerage licence and maps product availability to the exact client-serving entity.
Official regulator website ↗Forex/CFD oversight strength76/100Strong oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to Labuan FSA
Licence/statusMB/18/0024
RoleLabuan money-broking entity
Read review →
Licence/statusMB/20/0049
RoleLabuan money-broking route
Read review →
Licence/statusMB/20/0050
RoleMoney-broking/intermediation permission; not equivalent to an EU retail investment-firm licence.
Read review →
Licence/statusMB/24/0124
RoleAPAC money-broking entity, formerly Tibiglobe Ltd; not treated as an EU-style retail CFD investment-firm licence.
Read review →
Licence/statusCheck current status
RoleInternational route can differ materially from Australian protection.
Read review →
Licence/statusMB/20/0046
RoleClient trading / money-broking entity; VPFX states all trading and other client services are provided by this company
Read review →
Licence/statusMB/15/0006
RoleLabuan money-broking/regional group entity
Read review →
Licence/status210138BI
RoleCurrent RoboMarkets-group Asian investment bank; provides investment services and currency/derivatives products, but its investment-bank licence must not be described as an ordinary worldwide retail forex licence
Read review →
Licence/statusregulated group entity; exact current licence number not verified in this run
RoleRegional Tradeview group entity
Read review →
Licence/statusMB/18/0025
RoleDefault legal entity for all new amana app accounts
Read review →
Licence/statusMB/18/0025
RoleDefault legal entity for all new amana app accounts
Read review →
Licence/statusMB/20/0051
RoleRetained Asia-Pacific relationship because a current first-party Varianse portal still displays it; scope conflicts with the main site's newer SVG entity and requires continued monitoring
Read review →
Licence/statusMB/21/0072
RoleLabuan money-broking legal entity, registration LL17270, currently prohibited by Labuan FSA from carrying out its licensed activity until remediation
Read review →
Licence/statusMB/23/0121
RoleLabuan money-broking permission for Hooya Plus Capital Inc.; not treated as a blanket securities/CFD principal-dealing, portfolio-management or investment-advice licence
Read review →
Licence/statusMB/25/0128 (broker-published)
RoleSeparate Labuan money-broking entity, not global CFD investment dealer
Read review →
Licence/statusMB/22/0100
RoleSeparate Labuan Money Broker relationship and disclosed payment-processing company; not treated as proof of a direct Malaysian retail CFD/forex account.
Read review →