Regulatory Warning

Bull360

Flagged by Securities Commission · Malaysia (MYS)

Website bull360.com
Date Posted December 23, 2025

Official Warnings (1)

Securities Commission Malaysia
Unregistered/Unlicensed entity offering financi...

Carrying on unlicensed capital market activities of dealing in securities

Dec 23, 2025 View Official Source

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Titan FX Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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