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List of Registered Digital Asset Exchanges
Following the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 on 15 January 2019, and the subsequent issuance of the revised Guidelines on Recognized Markets on 31 January 2019 to introduce new requirements for DAX operators, the SC has now registered three Recognized Market Operators (RMOs) to establish and operate digital asset exchanges in Malaysia.

Entities which have not been approved by the SC, including those which have previously been operating under the transitional period, are required to cease all activities immediately and return all monies and assets collected from investors.

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 June 2019)

  • A. Registered Recognized Market Operators - Digital Asset Exchanges
    No. Name Address
    1.

    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
    2.

    SINEGY Technologies (M) Sdn. Bhd.

    18-32-D Gurney Drive (Gurney Tower)
    10250 Georgetown
    Pulau Pinang
    3.

    Tokenize Technology (M) Sdn. Bhd.

    Q Sentral, Unit 39-02 (East Wing),
    2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral,
    50470 Kuala Lumpur, Malaysia

  • B. List of Digital Asset Exchanges Not Permitted to Continue Operations Effective 1 June 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.

    Belfrics Malaysia Sdn. Bhd.

    B1-16-6, Soho Suites @ KLCC, Jalan Perak, 
    50450 Kuala Lumpur
    5.

    BitPoint Management 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.

    A-5-9, Empire Tower,
    Jalan SS 16/1, 
    47500, Subang Jaya, Selangor
    8.

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

    45-1, Jalan USJ 21/10, 
    47640, Subang Jaya,
    Selangor
    9.

    Finx Capital Sdn. Bhd.

    Level 27, Centrepoint South,
    The Boulevard, Midvalley City,
    Lingkaran Syed Putra,
    59200, Kuala Lumpur

    10.

    GetCoinApp Sdn. Bhd.

    B-3-9, 3rd Floor, Block B, Megan Avenue II,
    No.12, Jalan Yap Kwan Seng,
    50450, Kuala Lumpur

    11.

    Giga Ex Sdn. Bhd.

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

    MCP International Sdn. Bhd.

    29A-B, Jalan Besar Selayang Baru, 
    Batu Caves, 68100
    Selangor Darul Ehsan
    13.

    MX Global Sdn. Bhd.

    B-3-9, 3rd Floor, Block B, Megan Avenue II,
    No.12, Jalan Yap Kwan Seng,
    50450, Kuala Lumpur,
    W.P. Kuala Lumpur, Malaysia

    14.

    Pinkexc (M) Sdn. Bhd.

    1, Jalan Meru Bestari A14, 
    Medan Meru Bestari, 
    30020 Ipoh, Perak
    15.

    MBAEX Online Pte Limited (Tezatech Sdn. Bhd.)

    No. 9-2B, Jalan PJU 1/3D,
    Sunway Mas Commercial Centre,
    47301, Petaling Jaya, 
    Selangor, Malaysia
    16.

    UDAX International Sdn. Bhd.

    Block A, AXIS Business Campus,
    No. 13A & B, Jalan 225 Seksyen 51A,
    46100, Petaling Jaya,
    Selangor Darul Ehsan
    17.

    Upbit Malaysia Sdn. Bhd.

    Lot 07-03, Level 7, Berjaya Time Square,
    No. 1, Jalan Imbi,
    55100 Kuala Lumpur
    18.

    Vardiz Commerce Sdn. Bhd.

    Level 3, Lot 74, Jalan Mamanda 1, Ampang Point, 
    68000, Ampang, 
    Selangor Darul Ehsan
    19.

    Xbit Asia Sdn. Bhd.

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

  • D. 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
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