Public company intelligence record

HFM / HF Markets

HFM / HF Markets. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
HFM / HF Markets
Recorded URL
https://sc.com.my/investor-alert-list
URL text as imported
https://www.sc.com.my/investor-alert-list
Reported jurisdiction
Malaysia
Record added
2026-06-08

What regulatory information is recorded for HFM / HF Markets (sc.com.my)?

This database links 2 attributable regulator notices to the HFM / HF Markets record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission; National Securities and Stock Market Commission.

Research identity
HFM / HF Markets
Matched domain
sc.com.my

Securities Commission

Name in source
HFM / HF Markets
Source jurisdiction
Malaysia
Source validation date
2 May 2024
Source classification
Other
Read the original source

National Securities and Stock Market Commission

Name in source
HFM / HF MARKETS
Source jurisdiction
Ukraine
Source validation date
21 March 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology