List of Unregulated / Unauthorised Individual / Entities / Websites / Funds

Business Restriction on Labuan Licensed Entities

Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities September 2024

Notice on the Winding Up of UW Global Inc. (LL13316)

Notice on the Liquidation of Topworth Investments Ltd and the Appointment of Liquidators

Clarification on the Restriction of Business imposed on UW Global Inc.

Notice on the Liquidation of City Credit Investment Bank Limited and the Appointment of Interim Liquidator

Notice on the Liquidation of City Credit Capital (Labuan) Ltd and the Appointment of Liquidator

Notice of Surrender of License for Caps Solutions Ltd

Notice On Premier Assurance Group SPC Ltd., Labuan Branch – In Official Liquidation (Updated on 12 May 2022)

Notice On Premier Assurance Group SPC Ltd., Labuan Branch – In Official Liquidation (Updated on 18 February 2022)

Notice on Premier Assurance Group SPC Ltd., Labuan Branch - In Official Liquidation (Updated on 5 January 2022)

Notice on Premier Assurance Group SPC Ltd., Labuan Branch - In Official Liquidation (updated on 24 November 2021)

Notice on Premier Assurance Group SPC Ltd., Labuan Branch – In Official Liquidation

Notice on the Official Liquidation of Premier Assurance Group SPC Ltd., Labuan Branch

Notice on the Winding Up of Best Re (L) Limited

Forging of Documents - UMMAH CENTRAL HALAL INVESTMENT SDN. BHD.

Forging of Documents - Plus Five Trading

Production of Fraudulent Document Using Labuan FSA’s Name and Logo

Forging of Documents

Caution on Dealing with Unlicensed Entities

Forging of Labuan FSA’s Document

Labuan FSA Advises the Public to be Cautious When Participating in Investment Schemes

EC Trust Related Entities

Notification To Investors Of Capital One Ltd’s (“Col”) Funds

Forging of Signature of Officers of Labuan Financial Services Authority

Enforcement Actions taken by Labuan Financial Services Authority (Labuan FSA) on Labuan Licensed Entities

Forging of Documents to Support Approval of Applications

Notice to Trust Clients to Take Possession of Their Books and Records

Notice of Submission of Formal Proof of Debt or Claim by Trust Clients or Creditors

Civil Enforcement Action Taken Against Asean Union Inc for Offering Illegal Investment Scheme

Notice of Submission of Formal Proof of Debt or Claim by EC Trust (Labuan) Bhd Clients or Creditors

Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Insurance Brokers/Agents

Notification On Labuan FSA Caution Public Against Dealing With Asean Union (Labuan) Foundation

Revocation of First Islamic Investment Bank Licence with immediate effect from 18 July 2014

Further Notice Pursuant To The Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd

Revocation Of Trust Company Licence Of EC Trust (Labuan) Bhd

Pembatalan Lesen Syarikat Amanah EC Trust (Labuan) Bhd

Pubel Bedford Capital Limited (Reg No: LL07172) Under Investigation By Labuan Financial Services Authority

Pubel Bedford Capital Limited (No Syarikat: LL07172) Disiasat Oleh Lembaga Perkhidmatan Kewangan Labuan

Labuan Financial Services Authority Caution Public Against Dealing With Unlicensd Labuan Entities When Applying For Financing In, From Or Through Labuan International Business And Financial Centre

Labuan Financial Services Authority Caution Public Against Dealing With Unlicensed Entities When Applying For Financing In Labuan International Business And Financial Centre

Lembaga Perkhidmatan Kewangan Labuan Mengingatkan Orang Ramai Supaya Tidak Berurusan Dengan Entiti Yang Tidak Berlesen Apabila Memohon Pembiayaan Di Pusat Perniagaan Dan Kewangan Antarabangsa Labuan

LOFSA Disqualifies An Individual From Acting As Director/Principal Officer In A Labuan Company

Capital One Growth Fund - Court Hearing Adjourned To 5 October 2009

Dissolution Of Blue Chip Pathfinder Private Fund, And Release And Discharge Of Liquidators