NOTIFICATION: List of Unregulated / Unauthorised Individual / Entities / Websites / Funds - Labuan FSA

ENGLISH | 中文

SIGN UP FOR UPDATES

Media &

Investor Alert

For media contact details and an archive of press release, speeches and regulator updates.

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

NOTIFICATION

The public is advice not to deal with entities that are not licensed by Labuan FSA. The list is not exhaustive and will be updated from time to time.

No.

Name of Unauthorised Individual/Entity/Website/Fund

Remarks

1

OMEGA PINNACLE LTD (LL13334)

Struck-off from registration and not licensed by Labuan FSA to take deposit from public.

2

WMS CAPITAL LTD (LL13333)

Struck-off from registration and not licensed by Labuan FSA to take deposit from public.

3

SABA INC (LL08358)

11A, Main Tower, Financial Park, Labuan, Malaysia
Website: https://www.saba.my

Struck-off from registration and not licensed by Labuan FSA to conduct financial service activity.

4

BCI INTERNATIONAL PLC (LL09900)

Struck-off from Labuan FSA registration and is not licensed to conduct any financial business activity.

5

PUBEL BEDFORD CAPITAL LIMITED (LL07172)

Dissolved from Labuan FSA registration and is not licensed to conduct any financial business activity.

6

GL Speed Limited (LL12305)

Struck-off from Labuan FSA registration and is not licensed to conduct any financial securities activity/ take deposit from public.

7

HAWTHORN FINANCIAL SOLUTIONS LIMITED
(LL10491)

Entity is not licensed to conduct any financial investment activities.

8

ASIA DEVELOPMENT & INVESTMENT BANK LTD. (110109BI/ LL07549)

The banking licence has been revoked since 28 September 2017 and hereafter is not permitted to conduct any financial services activities.

9

JT TRANSFER LTD (LL14582)

Struck-off from registration and not licensed to conduct any financial services activities.

10

PE SERVICES LTD (LL10291)

Struck-off from registration and not licensed to conduct any financial services activities.

11

STIRLING OUTSOURCING LIMITED (LL09871)

Struck-off from registration and not licensed to conduct any financial services activities.

12

THRONE LEGACY CAPITAL LIMITED

Website: www.tlcglobal.asia

Throne Legacy Capital Limited is not registered or licensed in Labuan IBFC to conduct and provide any financial services.

For further information, please contact:

Corporate Communication & External Relations Unit

Tel : 6087 - 591 200

Fax : 6087 - 428 200

Email: communication@labuanfsa.gov.my

Labuan Financial Services Authority

7 February 2020

Friends of

Labuan IBFC

Regulator

Quick links

FAQs

Public Consultation Papers

Procurement

ANTI-MONEY LAUNDERING AND CFT COMPLIANCE