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

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, 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.	MCP International Sdn Bhd	29A-B, Jalan Besar Selayang Baru, Batu Caves, 68100 Selangor Darul Ehsan
13.	MX Global Sdn. Bhd.	Level 38, Tower N, No.8, Jalan Damansara, Empire City, PJU 8, 47820, Petaling Jaya, Selangor Darul Ehsan
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.	Directorate 6, Level 12 Berjaya Times Square 55100, WP Kuala Lumpur, Malaysia
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

Prescription Order Link

http://www.federalgazette.agc.gov.my/outputp/pua_20190114_PUA12.pdf?fbclid=IwAR3RG1vaiM3MSd_lONZl4jyuVeAUt_anYTJmI08GhVB0kb8IAWKhhTaV1rQ