List of Digital Asset Exchanges in Transitional Period
The SC has published a list of digital asset exchanges which were permitted to continue their operation for a transitional period from 15 January until 1 March 2019. This list can be found at the bottom of the page.

Following the release of the amended Guidelines on Recognized Markets on 31 January 2019, companies which have submitted their application to be registered with the SC as a digital asset exchange will be permitted to continue operations for another transitional period from 1 March 2019 until such period as may be notified by the SC. The list of companies which are permitted to operate a digital asset exchange after 1 March 2019 until such period as may be notified by the SC is set out below.

During the transitional period, these platform operators will not be permitted to accept new investors and will only be allowed to facilitate the withdrawal or transfer of client assets with the written instruction of the investor.

Companies which did not submit their application to the SC by 1 March 2019 are required to take necessary steps to cease their business and return all clients’ assets by 15 March 2019.

Members of the public should also take note that this notice does not constitute an approval, authorisation or endorsement by the SC of any digital asset platform operators or any digital assets traded on the platforms.

These lists will regularly be updated and members of the public are encouraged to refer to these lists when dealing with digital asset exchanges.

(Updated list as of 1 March 2019)

  • A. List Of Digital Asset Exchanges Permitted To Continue Operations Effective 1 March 2019 Until Further Notice
    No. Name Address
    1

    AES Signatum Berhad

    20-15 Menara K1, Lorong 3/173C,
    Off Jalan Klang Lama,
    58200 Kuala Lumpur

    2

    Arbor Digital Sdn. Bhd.

    Level 1, Menara Amplewest, 6,
    Jalan P.Ramlee,
    50250, Kuala Lumpur

    3

    B4U EXC (M) Sdn. Bhd.

    Unit 335A, Melawati Urban 1,
    Lorong Serawak, Taman Melawati,
    53100, Kuala Lumpur

    4

    Belfrics Malaysia Sdn. Bhd.

    B1-16-6, Soho Suites, Jalan Perka,
    Kuala Lumpur, 50450

    5

    Bitpoint Malaysia Sdn. Bhd.

    K-03A-12, No 2 Jalan Solaris, Solaris
    Mont Kiara,
    50480 Kuala Lumpur

    6

    BLOKMY Sdn. Bhd.

    3rd floor, 393, Reddi Building,
    Jalan Datuk Abang Abdul Rahim,
    93450, Kuching,
    Sarawak

    7

    Chako Global Sdn. Bhd.

    15B, Jalan Tun Mohd Fuad 3,
    Taman Tun Dr Ismail,
    60000, Kuala Lumpur,
    W.P. Kuala Lumpur, Malaysia

    8

    EZYTRONICS Sdn. Bhd. (World Cloud Ventures Sdn. Bhd.)

    45-1, Jalan USJ 21/10,
    47640, Subang Jaya,
    Selangor

    9

    FINX Blockchain Sdn. Bhd. (FINX Capital Sdn. Bhd.)

    Suite 20.02 & Suite 20.03, Level 20 Centrepoint North, Mid Valley City, Lingkaran Syed Putra,
    59200, Kuala Lumpur, Malaysia

    10

    GetCoinApp Sdn Bhd

    Level 38, MYEG Tower, Empire City Damansara,
    Jalan PJU 8, Damansara Perdana,
    47820 Petaling Jaya,
    Selangor Darul Ehsan, Malaysia

    11

    GiGaex SdnBhd

    M2-20-01, 8trium Tower 2,
    Jalan Cempaka SD 12/05,
    Bandar Sri Damansara,
    52200, Kuala Lumpur

    12

    Luno Malaysia Sdn. Bhd.

    Unit 3.3, 3rd Floor, Surian Tower, No.1,
    Jalan PJU 7/3, Mutiara Damansara,
    47810, Petaling Jaya,
    Selangor Darul Ehsan

    13

    MCP International Sdn Bhd

    29A-B, Jalan Besar Selayang Baru,
    Batu Caves, 68100
    Selangor Darul Ehsan

    14

    MX Global Sdn. Bhd.

    Level 38, Tower N, No.8, Jalan Damansara,
    Empire City, PJU 8,
    47820, Petaling Jaya,
    Selangor Darul Ehsan

    15

    PinkExc (M) Sdn. Bhd.

    1, Jalan Meru Bestari A14,
    Medan Meru Bestari,
    30020 Ipoh, Perak

    16

    Sinegy Technologies (M) Sdn. Bhd.

    18-32-D Gurney Drive (Gurney Tower)
    10250 Georgetown
    Pulau Pinang

    17

    MBAEX Online Pte Limited (Tezatech Sdn Bhd)

    No. 9-2B, Jalan PJU 1/3D,
    Sunway Mas Commercial Centre,
    47301, Petaling Jaya,
    Selangor, Malaysia

    18

    Tokenize Technology (M) Sdn. Bhd.

    No.40, Jalan Utama 26,
    Taman Mutiara Rini,
    81300, Johor Bahru,
    Johor

    19

    UDAX International Sdn. Bhd.

    Block A, AXIS Business Campus,
    No. 13A & B, Jalan 225 Seksyen 51A,
    46100, Petaling Jaya,
    Selangor Darul Ehsan

    20

    Upbit Malaysia Sdn. Bhd.

    Directorate 6, Level 12 Berjaya Times
    Square 55100,
    WP Kuala Lumpur, Malaysia

    21

    Vardiz Commerce Sdn. Bhd.

    Level 3, Lot 74, Jalan Mamanda 1, Ampang Point,
    68000, Ampang,
    Selangor Darul Ehsan

    22

    Xbit Asia Sdn. Bhd.

    D2-2-2, Block D2, Pusat Perdagangan Dana 1,
    Jalan PJU 1A/46,
    47301, Petaling Jaya,
    Selangor Darul Ehsan

  • B. List Of Digital Asset Exchanges Not Permitted To Continue Operations Effective 1 March 2019
    No. Name Address
    1

    BCMY (M) Sdn. Bhd.

    No. 60-2, 2nd floor, Lorong Perusahaan
    Ringan 1, Kawasan Perusahaan Ringan,
    Seri Gombak, 68100, Batu Caves,
    Selangor Darul Ehsan

    2

    Big X Blockchain (M) Sdn. Bhd.

    Lot 8, Jalan Dawai 16/2, Seksyen 16,
    40000 Shah Alam Selangor

    3

    Bit Bunks Sdn. Bhd.

    No 2, Jalan Masria,
    Taman Mewah,
    34300, Bagan Serai,
    Perak Darul Ridzuan

    4

    Blockchain Street Sdn. Bhd.

    Level 28, The Gardens South Tower,
    Mid Valley City, Lingkaran Syed Putra,
    59200 Kuala Lumpur, Malaysia

    5

    BXM Sdn. Bhd.

    Level 2 Wisma Shell,
    3450 Jalan Teknokrat 3,
    63000, Cyberjaya,  Selangor

    6

    Coinceo Sdn. Bhd.

    Unit No.A1-3-5, Arcoris, No.10, Jalan
    Kiara Mont Kiara, 50480, Kuala Lumpur

    7

    Coinut Sdn. Bhd.

    Novux, 1-23-5, Menara Bangkok Bank,
    Berjaya Central Park, Jalan Ampang,
    50450, Kuala Lumpur

    8

    CSL Block Chain Technology Sdn. Bhd.

    Level 2, Unit 5, Gleen 9 Business Park,
    Lot 4, Jalan Pensyarah, 40150, Shah
    Alam, Selangor

    9

    Digital Fintech Sdn. Bhd.

    123B Jalan 25
    Taman Melaka Raya
    75000 Melaka

    10

    Everus Technologies Sdn. Bhd.

    Level 23A, The Ascent Paradigm, No.1
    Jalan SS&/26A, Kelana Jaya, 47301
    Petaling Jaya, Selangor Darul Ehsan

    11

    Globa Capital Berhad

    Suite 16.05, Level 16, G Tower, 199,
    Jalan Tun Razak,
    50400 Kuala Lumpur, Malaysia

    12

    Hartatek Resources Sdn. Bhd

    4th Floor, Lot 12, Block A, Warisan
    Square, 88000, Kota Kinabalu, Sabah

    13

    Jonvi Marketing Sdn. Bhd.

    No. 14, Jalan Anggerik Mokara 31/50,
    Shah Alam, Kota Kemuning, 40460
    Selangor

    14

    Numex Sdn. Bhd.

    B2-1-10, Solaris Dutamas (Publika),
    No.1, Jalan Dutamas 1, 50480, Kuala
    Lumpur

    15

    OpenBit Sdn. Bhd.

    30th Floor, Gardens North Tower,
    Lingkaran Syed Putra, 59200 Kuala
    Lumpur

    16

    OurCoin BlockChain Technology Sdn. Bhd

    97-2-8, The Palazzia, Jalan Bukit Gambir,
    11700, Gelugur, Pulau Pinang

    17

    Quest Mining Technologies Sdn. Bhd.

    No. 26, Jalan Ekoperniagaan 1/22,
    Taman Ekoperniagaan ,
    81100, Johor Bahru,
    Johor

    18

    Rocket Integration Technology Sdn. Bhd.

    3-A, Jalan Jubliperak 22/1, Seksyen 22,
    40300, Shah Alam, Selangor Darul Ehsan

    19

    Tide Digital Sdn. Bhd.

    No. 6.06, Level 6, Amoda 22, Jalan Imbi,
    55100, Kuala Lumpur

    20

    UNQEX Sdn. Bhd.

    Unit B-2-03 Coplace 1, 2270 Jalan
    Usahawan, 63000 Cyberjaya, Selangor

    21

    VH Technologies Sdn. Bhd.

    4th floor, Bangunan Cheong Win Chan,
    41-51, Jalan Maharajalela, 50150, Kuala
    Lumpur

  • C. List Of Digital Asset Exchanges In Transitional Period From 15 January Until 1 March 2019
    No. Name Address
    1

    AES Signatum Berhad

    20-15 Menara K1, Lorong 3/173C,
    Off Jalan Klang Lama,
    58200 Kuala Lumpur

    2

    Arbor Digital Sdn. Bhd.

    Level 1, Menara Amplewest, 6,
    Jalan P.Ramlee,
    50250, Kuala Lumpur

    3

    B4U EXC (M) Sdn. Bhd.

    Unit 335A, Melawati Urban 1,
    Lorong Serawak, Taman Melawati,
    53100, Kuala Lumpur

    4

    BCMY (M) Sdn. Bhd.

    No. 60-2, 2nd floor, Lorong Perusahaan
    Ringan 1, Kawasan Perusahaan Ringan,
    Seri Gombak, 68100, Batu Caves,
    Selangor Darul Ehsan

    5

    Belfrics Malaysia Sdn. Bhd.

    B1-16-6, Soho Suites, Jalan Perka,
    Kuala Lumpur, 50450

    6

    Big X Blockchain (M) Sdn.Bhd.

    Lot 8, Jalan Dawai 16/2, Seksyen 16,
    40000, Shah Alam,
    Selangor Darul Ehsan

    7

    Bit Bunks Sdn. Bhd.

    No 2, Jalan Masria, Taman Mewah,
    34300, Bagan Serai,
    Perak Darul Ridzuan

    8

    Bitpoint Malaysia Sdn. Bhd.

    K-03A-12, No 2 Jalan Solaris, Solaris
    Mont Kiara,
    50480 Kuala Lumpur

    9

    Blockchain Street Sdn. Bhd.

    Level 28, The Gardens South Tower,
    Mid Valley City, Lingkaran Syed Putra,
    59200 Kuala Lumpur, Malaysia

    10

    BLOKMY Sdn. Bhd.

    3rd floor, 393, Reddi Building,
    Jalan Datuk Abang Abdul Rahim,
    93450, Kuching,
    Sarawak

    11

    BXM Sdn. Bhd.

    Level 2 Wisma Shell, 3450 Jalan Teknokrat 3,
    63000, Cyberjaya, 
    Selangor Darul Ehsan

    12

    Chako Global Sdn. Bhd.

    15B, Jalan Tun Mohd Fuad 3,
    Taman Tun Dr Ismail,
    60000, Kuala Lumpur,
    W.P. Kuala Lumpur, Malaysia

    13

    Coinceo Sdn. Bhd.

    Unit No.A1-3-5, Arcoris, No.10, Jalan
    Kiara Mont Kiara,
    50480, Kuala Lumpur

    14

    Coinut Sdn. Bhd.

    Novux, 1-23-5, Menara Bangkok Bank,
    Berjaya Central Park, Jalan Ampang,
    50450, Kuala Lumpur

    15

    CSL Block Chain Technology Sdn. Bhd.

    Level 2, Unit 5, Gleen 9 Business Park,
    Lot 4, Jalan Pensyarah,
    40150, Shah Alam,
    Selangor Darul Ehsan

    16

    Digital Fintech Sdn. Bhd.

    123B Jalan 25 Taman Melaka Raya
    75000 Melaka

    17

    Everus Technologies Sdn. Bhd.

    Level 23A, The Ascent Paradigm, No.1
    Jalan SS&/26A, Kelana Jaya,
    47301, Petaling Jaya,
    Selangor Darul Ehsan

    18

    EZYTRONICS Sdn. Bhd. (World Cloud Ventures Sdn. Bhd.)

    45-1, Jalan USJ 21/10,
    47640, Subang Jaya,
    Selangor Darul Ehsan

    19

    FINX Blockchain Sdn. Bhd. (FINX Capital Sdn. Bhd.)

    Suite 20.02 & Suite 20.03, Level 20 Centrepoint North, Mid Valley City, Lingkaran Syed Putra,
    59200, Kuala Lumpur, Malaysia

    20

    GetCoinApp Sdn Bhd

    Level 38, MYEG Tower, Empire City Damansara,
    Jalan PJU 8, Damansara Perdana,
    47820 Petaling Jaya,
    Selangor Darul Ehsan, Malaysia

    21

    GiGaex SdnBhd

    M2-20-01, 8trium Tower 2,
    Jalan Cempaka SD 12/05,
    Bandar Sri Damansara,
    52200, Kuala Lumpur

    22

    Globa Capital Berhad

    Suite 16.05, Level 16, G Tower, 199,
    Jalan Tun Razak,
    50400 Kuala Lumpur, Malaysia

    23

    Hartatek Resources Sdn. Bhd

    4th Floor, Lot 12, Block A, Warisan Square,
    88000, Kota Kinabalu,
    Sabah

    24

    Jonvi Marketing Sdn. Bhd.

    No. 14, Jalan Anggerik Mokara 31/50,
    Shah Alam, Kota Kemuning, 40460
    Selangor Darul Ehsan

    25

    Luno Malaysia Sdn. Bhd.

    Unit 3.3, 3rd Floor, Surian Tower, No.1,
    Jalan PJU 7/3, Mutiara Damansara,
    47810, Petaling Jaya,
    Selangor Darul Ehsan

    26

    MBAEX Online Pte Limited
    (Tezatech Sdn Bhd)

    6, Vasili Vryonides str,
    Gala Court Chamber 5th floor,
    3095 Limassol, Cyprus

    27

    MCP International Sdn Bhd

    29A-B, Jalan Besar Selayang Baru,
    Batu Caves, 68100
    Selangor Darul Ehsan

    28

    MX Global Sdn. Bhd.

    Level 38, Tower N, No.8, Jalan Damansara,
    Empire City, PJU 8,
    47820, Petaling Jaya,
    Selangor Darul Ehsan

    29

    Numex Sdn. Bhd.

    B2-1-10, Solaris Dutamas (Publika),
    No.1, Jalan Dutamas 1,
    50480, Kuala Lumpur

    30

    OpenBit Sdn. Bhd.

    30th Floor, Gardens North Tower,
    Lingkaran Syed Putra,
    59200, Kuala Lumpur

    31

    OurCoin BlockChain Technology Sdn. Bhd

    97-2-8, The Palazzia, Jalan Bukit Gambir,
    11700, Gelugur, Pulau Pinang

    32

    PinkExc (M) Sdn. Bhd.

    1, Jalan Meru Bestari A14,
    Medan Meru Bestari,
    30020 Ipoh, Perak

    33

    Quest Mining Technologies Sdn. Bhd.

    No. 26, Jalan Ekoperniagaan 1/22,
    Taman Ekoperniagaan ,
    81100, Johor Bahru,
    Johor

    34

    Rocket Integration Technology Sdn. Bhd.

    3-A, Jalan Jubliperak 22/1, Seksyen 22,
    40300, Shah Alam,
    Selangor Darul Ehsan

    35

    Sinegy Technologies (M) Sdn. Bhd.

    18-32-D Gurney Drive (Gurney Tower)
    10250 Georgetown
    Pulau Pinang

    36

    Tide Digital Sdn. Bhd.

    No. 6.06, Level 6, Amoda 22, Jalan Imbi,
    55100, Kuala Lumpur

    37

    Tokenize Technology (M) Sdn. Bhd.

    No.40, Jalan Utama 26,
    Taman Mutiara Rini,
    81300, Johor Bahru,
    Johor

    38

    UDAX International Sdn. Bhd.

    Block A, AXIS Business Campus,
    No. 13A & B, Jalan 225 Seksyen 51A,
    46100, Petaling Jaya,
    Selangor Darul Ehsan

    39

    UNQEX Sdn. Bhd.

    Unit B-2-03 Coplace 1, 2270 Jalan Usahawan,
    63000, Cyberjaya,
    Selangor Darul Ehsan

    40

    Upbit Malaysia Sdn. Bhd.

    Directorate 6, Level 12 Berjaya Times
    Square 55100,
    WP Kuala Lumpur, Malaysia

    41

    Vardiz Commerce Sdn. Bhd.

    Level 3, Lot 74, Jalan Mamanda 1, Ampang Point,
    68000, Ampang,
    Selangor Darul Ehsan

    42

    VH Technologies Sdn. Bhd.

    4th floor, Bangunan Cheong Win Chan,
    41-51, Jalan Maharajalela,
    50150, Kuala Lumpur

    43

    Xbit Asia Sdn. Bhd.

    D2-2-2, Block D2, Pusat Perdagangan Dana 1,
    Jalan PJU 1A/46,
    47301, Petaling Jaya,
    Selangor Darul Ehsan

GET IN TOUCH
HOTLINE: +603-6204 8000
related sites
© Copyright Securities Commission Malaysia   |   Contact Us   |  The site is best viewed using Internet Explorer 11 and Google Chrome with mimimum resolution of 1280x1024
Ooops!
Generic Popup