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5 registered exchanges (SC) · register · Binance and Bybit

Malaysia · Digital Asset Exchanges on the Securities Commission's Register

5 Digital Asset Exchanges Are Registered With the Securities Commission Malaysia (SC) as Recognized Market Operators. The SC Lists 40 Exchanges as Not Permitted to Continue Operations From 1 March 2019 (21) or 1 June 2019 (19).

Every firm on the Securities Commission Malaysia's digital asset lists, with list, number and state. Who is registered →

5

Registered digital asset exchanges

SC list as of 20 Jul 2026.

Full list, HATA Digital, Luno Malaysia, MX Global, SINEGY DAX, Kinetic DAX

2

Global exchanges reprimanded by the SC

Binance, Bybit

8

Global brands not on the SC's lists by name

Bitget, Coinbase, Crypto.com, Gate, Kraken, KuCoin, MEXC, OKX

5

digital asset exchanges registered with the SC

SC

40

exchanges not permitted to continue operations in 2019

SC

RM17.14 billion

trading value on regulated exchanges in 2025 (+23%)

SC

Every Firm on the SC's Digital Asset Lists

59 of 59 · CSV

EnforcementSources
HATA DigitalHATA Digital Sdn Bhd Digital asset exchange Registered DAX (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Luno MalaysiaLuno Malaysia Sdn. Bhd. Digital asset exchange Registered DAX (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
MX GlobalMX Global Sdn Bhd Digital asset exchange Registered DAX (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SINEGY DAXSINEGY DAX Sdn Bhd Digital asset exchange Registered DAX (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Kinetic DAXKinetic DAX Sdn Bhd Digital asset exchange Registered DAX (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Kapital DXKapital DX Sdn Bhd IEO platform IEO operator (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SC digital asset players official
Pitch PlatformsPitch Platforms Sdn Bhd IEO platform IEO operator (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SC digital asset players official
CoKeepsCoKeeps Sdn Bhd Custodian Digital asset custodian (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SC digital asset players official
Gambit CustodyGambit Custody Sdn Bhd Custodian Digital asset custodian (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SC digital asset players official
Jada PlatformJada Platform Sdn Bhd Custodian Digital asset custodian (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
SC digital asset players official
BinanceSC action 30 Jul 2021 Not applicable Reprimanded by the SCSC list as of 20 Jul 2026 SC public reprimand30 Jul 2021 SC list of registered DAX official
SC release official
BybitSC action 27 Dec 2024 Not applicable Reprimanded by the SCSC list as of 20 Jul 2026 SC public reprimand27 Dec 2024 SC list of registered DAX official
SC release official
AES Signatum BerhadAES Signatum Berhad Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Arbor Digital Sdn. Bhd.Arbor Digital Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
B4U EXC (M) Sdn. Bhd.B4U EXC (M) Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Belfrics Malaysia Sdn. Bhd.Belfrics Malaysia Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
BitPoint Management Sdn. Bhd.BitPoint Management Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
BLOKMY Sdn. Bhd.BLOKMY Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Chako Global Sdn. Bhd.Chako Global Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Ezytronic Sdn. Bhd. (World Cloud Ventures Sdn. Bhd.)Ezytronic Sdn. Bhd. (World Cloud Ventures Sdn. Bhd.) Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Finx Capital Sdn. Bhd.Finx Capital Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
GetCoinApp Sdn. Bhd.GetCoinApp Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Giga Ex Sdn. Bhd.Giga Ex Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
MCP International Sdn. Bhd.MCP International Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Pinkexc (M) Sdn. Bhd.Pinkexc (M) Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
MBAEX Online Pte Limited (Tezatech Sdn. Bhd.)MBAEX Online Pte Limited (Tezatech Sdn. Bhd.) Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
UDAX International Sdn. Bhd.UDAX International Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Upbit MalaysiaUpbit Malaysia Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Vardiz Commerce Sdn. Bhd.Vardiz Commerce Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Xbit Asia Sdn. Bhd.Xbit Asia Sdn. Bhd. Digital asset exchange Not permitted from 1 Jun 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
BCMY (M) Sdn. Bhd.BCMY (M) Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Big X Blockchain (M) Sdn. Bhd.Big X Blockchain (M) Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Bit Bunks Sdn. Bhd.Bit Bunks Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Blockchain Street Sdn. Bhd.Blockchain Street Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
BXM Sdn. Bhd.BXM Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Coinceo Sdn. Bhd.Coinceo Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Coinut Sdn. Bhd.Coinut Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
CSL Block Chain Technology Sdn. Bhd.CSL Block Chain Technology Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Digital Fintech Sdn. Bhd.Digital Fintech Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Everus Technologies Sdn. Bhd.Everus Technologies Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Globa Capital BerhadGloba Capital Berhad Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Hartatek Resources Sdn. BhdHartatek Resources Sdn. Bhd Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Jonvi Marketing Sdn. Bhd.Jonvi Marketing Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Numex Sdn. Bhd.Numex Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
OpenBit Sdn. Bhd.OpenBit Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
OurCoin BlockChain Technology Sdn. BhdOurCoin BlockChain Technology Sdn. Bhd Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Quest Mining Technologies Sdn. Bhd.Quest Mining Technologies Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Rocket Integration Technology Sdn. Bhd.Rocket Integration Technology Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Tide Digital Sdn. Bhd.Tide Digital Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
UNQEX Sdn. Bhd.UNQEX Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
VH Technologies Sdn. Bhd.VH Technologies Sdn. Bhd. Digital asset exchange Not permitted from 1 Mar 2019 (SC)SC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Bitgetchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Coinbasechecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Crypto.comchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Gatechecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
Krakenchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
KuCoinchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
MEXCchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official
OKXchecked 22 Oct 2026 Not applicable Not on the SC's listsSC list as of 20 Jul 2026 None tracked SC list of registered DAX official

Sources: SC list of registered digital asset exchanges (as of 20 Jul 2026, read 22 Oct 2026) and SC digital asset players. Methodology.

Firms on the SC's digital asset listsAs of 20 Jul 2026. Registered exchanges (DAX): 5; IEO operators: 2; Digital asset custodians: 3; Not permitted from 1 Mar 2019: 21; Not permitted from 1 Jun 2019: 19Firms on the SC's digital asset listsAs of 20 Jul 2026Registered exchanges (DAX)5IEO operators2Digital asset custodians3Not permitted from 1 Mar 201921Not permitted from 1 Jun 201919Source: Securities Commission Malaysia. VASP Tracker
Sources: SC list of registered DAX, SC digital asset players.
Malaysian crypto exchange rules: key dates2019-01-15 Prescription Order in force; 2019-03-01 21 exchanges must stop; 2019-06-01 19 more must stop; 2021-07-30 Binance reprimanded; 2024-12-27 Bybit reprimanded; 2026-05-20 Revised DAX guidelines; 2026-07-20 Latest SC listMalaysian crypto exchange rules: key datesSC register, guidelines and enforcement15 Jan 2019Prescription Order in force1 Mar 201921 exchanges must stop1 Jun 201919 more must stop30 Jul 2021Binance reprimanded27 Dec 2024Bybit reprimanded20 May 2026Revised DAX guidelines20 Jul 2026Latest SC listSource: SC. VASP Tracker
Sources: SC list, SC (Binance), SC (Bybit), SC (guidelines).

Analysis

Key Dates

  1. Deadline

    21 Exchanges Not Permitted to Continue

    SC list

  2. Deadline

    19 More Exchanges Not Permitted to Continue

    SC list

  3. Enforcement

    Curbs on Promotion by Unregistered Exchanges

    SC release

  4. Rules

    Revised DAX Guidelines in Force

    SC release

  5. SC list

    SC List Updated

    SC list

Full timeline →

Cite This Page

VASP Tracker, “Malaysia Crypto Exchange Tracker: SC DAX Register”, https://vasptracker.com/en/my/ (accessed 22 Oct 2026). CC BY 4.0.