Press Release on Investor Alert Update: Enforcement Actions Taken By Labuan FSA On Labuan Licensed Entities Oct 2023
Enforcement Actions Taken By Labuan FSA On Labuan Licensed Entities
03 October 2023 – Labuan FSA has updated the Investor Alert List which listed down all Labuan licensed entities that Labuan FSA has taken enforcement action, the types and status of the enforcement actions against them, respectively.
Take note the latest updates to the list as follows:
Take note the latest updates to the list as follows:
No.
Name of Entity
Date of Enforcement Action
Types of Enforcement Actions
Labuan FSA wishes to inform that the Investor Alert List is not exhaustive and only serves as a guide to investors prior to making any investment decisions. The list will be updated regularly for public reference.
To view the complete list, please visit: https://www.labuanfsa.gov.my/general-info/investor-alerts. Members of the public are encouraged to inform Labuan FSA if you encounter any suspicious financial market activities. You can direct your queries or complaints to communication@labuanfsa.gov.my or at telephone: +603 8873-2058.
Labuan Financial Services Authority
3 October 2023
To view the complete list, please visit: https://www.labuanfsa.gov.my/general-info/investor-alerts. Members of the public are encouraged to inform Labuan FSA if you encounter any suspicious financial market activities. You can direct your queries or complaints to communication@labuanfsa.gov.my or at telephone: +603 8873-2058.
Labuan Financial Services Authority
3 October 2023
FOR FURTHER INFORMATION, PLEASE CONTACT:
Corporate Communication & External Relations Unit
Tel : +603-8873 2000 Fax : +603-8873 2209
E-mail: communication@labuanfsa.gov.my
Website:www.labuanfsa.gov.my
