Bank Negara Malaysia baru-baru ini telah mengeluarkan senarai exchange cryptocurrency di Malaysia yang telah didaftarkan sebagai entiti pelapor dengan badan pengawal selia Ini berikutan laporan yang telah BNM keluarkan melibatkan kertas polisi bertajuk "Pengubahan Wang Haram dan Pembiayaan Kaunter Dasar Keganasan untuk Mata Wang Digital (Sektor 6)"
Entiti Berdaftar Adalah Tidak Sama Seperti Dikawal
Walaupun entiti-entiti ini didaftarkan dengan bank pusat, ingin kami tekankan seperti dalam artikel sebelum ini bahawa exchange ini Artikel 1 dan Artikel 2 tidak dibenarkan mengatakan mereka sebagai entiti berlesen di bawah bank pusat walaupun mereka telah melaporkan & mendaftarkan exchange mereka kepada badan pengawal selia.
Tiada Unsur Perlindungan Pelabur, Hanya Bertujuan untuk Pencegahan Pengubahan Wang Haram dan Pembiayaan Keganasan
Pelabur dalam cryptocurrency juga harus sedar bahawa exchange ini hanya melaporkan entiti dan bukan entiti yang terkawal, tidak akan ada unsur perlindungan pengguna yang mana tidak akan ada saluran formal di mana para pelabur boleh mencari ganti rugi sekiranya berlaku kerugian yang timbul dari sebarang urusan melibatkan cryptocurrencies.
Peraturan ini juga tidak membahas aspek keselamatan siber, yang bermaksud jika ada kerugian yang akan terjadi akibat hacks, Bank Negara mungkin tidak akan dapat campur tangan dan melindungi para pengguna. Kertas dasar dan laporan pertukaran kepada Bank Negara Malaysia hanya bertujuan untuk mencegah pengubahan wang haram dan pembiayaan keganasan.
Sesetengah Syarikat Tidak Mempunyai Reputasi yang Baik Turut dalam Senarai
Beberapa syarikat yang termasuk dalam senarai ini mempunyai reputasi yang dipersoalkan dan diragui. Contohnya, BCMY Pvt. Ltd dan Blockchain Pemaju Sdn Bhd (MPW) ,kedua-dua syarikat mempunyai gabungan yang dikenali dengan Dinar Dirham yang tersenarai dalam senarai pantau Bank Negara.
Oleh yang demikian, kami di pihak Market Demon sama sekali tidak bertanggungjawab dengan sebarang risiko sekiranya berlaku sebarang kerugian atau masalah yang timbul apabila anda berurusan dengan exchange di bawah. Artikel ini adalah sekadar ambil maklum dari pihak BNM bagi perkara berkaitan seliaan cryptocurrency. Lakukan kajian anda sebagai pengguna yang bijak sebelum anda mengambil keputusan terlibat dengan mana-mana exchange.
Di bawah penulis senaraikan exchange baru tersebut.
Registered Name: ADD Blockchain
Website: http://www.addwill.co/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Ripple, DASH, zCash, Bitcoin Cash
Registered Name: BCMY Pte. Ltd.
Website: http://bcmy.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Ripple, DASH, zCash, Bitcoin Cash
Registered Name: BitMalay Sdn Bhd
Website: N/A
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash,
Stellar, Cardano, Tron, Litecoin, Ethereum
Registered Name: Bitpoint Malaysia Sdn Bhd
Website: https://www.bitpoint.com.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash, Litecoin
Registered Name: BLOKMY Sdn. Bhd
Website: https://www.bitpoint.com.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash, Litecoin
Registered Name: BXM Sdn Bhd
Website: https://www.exchangemalaysia.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum
Registered Name: B4U EXC (M) Sdn. Bhd.
Website: http://www.b4uwallet.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash
Registered Name: Belfrics Malaysia Sdn. Bhd.
Website: https://malaysia.belfrics.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash,
Litecoin, Berlium tokens (BET)
Registered Name: Coinut Sdn. Bhd.
Website: https://coinut.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Zcash, Litecoin, USDT,
Ether Classic, Monero
Registered Name: Arbor Digital Sdn. Bhd.
Website: https://coins.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum
Registered Name: Coinceo Sdn. Bhd.
Website: https://www.coinceo.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Litecoin, Bitcoin Cash
Registered Name: Crystal IT Management Sdn. Bhd.
Website: http://www.crystalethminer.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether
Registered Name: Chako Global Sdn Bhd
Website: https://www.coinhako.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum
Registered Name:Quest Mining Technologies Sdn. Bhd.
Website: https://www.exqube.com/my/
Traded Cryptocurrency Listed on BNM: ETH
Registered Name: Fintech Capital Sdn. Bhd.
Website: https://www.fintechcapital.co/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, DASH, Bitcoin Cash
Registered Name: FINX Blockchain Sdn. Bhd.
Website: https://www.fintechcapital.co/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple
Registered Name: Everus Technologies Sdn. Bhd.
Website: www.everus.org
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Litecoin, EVR
Registered Name:Blockchain Street Sdn. Bhd.
Website: https://getcoinapp.com/
Traded Cryptocurrency Listed on BNM: BT
Registered Name:Bit Trade Enterprise Sdn. Bhd.
Website: https://gomex.io/
Traded Cryptocurrency Listed on BNM: BTC
Registered Name:Bit Trade Enterprise Sdn. Bhd.
Website: https://gomex.io/
Traded Cryptocurrency Listed on BNM: BTC
Registered Name:Jonvi Marketing Sdn. Bhd.
Website: http://www.jonvi.com/
Traded Cryptocurrency Listed on BNM: BTC, JE Token
Registered Name: BitX Malaysia Sdn. Bhd.
Website: https://www.luno.com/en/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash
Registered Name: Shaneja Capital Sdn. Bhd.
Website: https://mumain.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum
Registered Name: Blockchain Developer Sdn. Bhd.
Website: https://mypw.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Pitis, Ether Classic
Registered Name:Arxchange Sdn. Bhd, Mx Global Sdn Bhd
Website: https://mx.exchange
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum
Registered Name:Sky 88 Marketing (Sole Proprietor)
Website: https://novadex.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether
Registered Name: Numex Sdn. Bhd.
Website: https://www.numoney.my/my
Traded Cryptocurrency Listed on BNM: Ethereum
Registered Name: OpenBit Sdn. Bhd
Website: http://www.openbit.com.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash
Registered Name: OurCoin BlockChain Technology Sdn. Bhd
Website: http://www.openbit.com.my/
Traded Cryptocurrency Listed on BNM: Bitcoin
Registered Name: Peer Direct Sdn Bhd
Website: http://www.overswitch.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash, Nitro
Registered Name: PinkEXC (M) Sdn Bhd
Website https://www.pinkexc.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Litecoin, Dashcoin, Dogecoin
Registered Name: Rocket Integration Technology Sdn. Bhd.
Website https://slithex.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash, Ethereum, Litecoin,
Ethereum Classic, Monero, USD Tether,
EOS, IOTA, NEO, OmiseGo, AltCoin
Registered Name: Sinegy Technologies (M) Sdn. Bhd.
Website https://sinegy.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Tether, Ripple, Bitcoin
Cash
Registered Name: Tide Digital Sdn. Bhd
Website: https://www.tidebit.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash, XPA, CBT,
EOS
Registered Name: Tokenize Technology (M) Sdn. Bhd
Website https://tokenize.exchange/#/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash, Litecoin
Registered Name: UNQEX Sdn Bhd
Website: https://www.unqex.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Litecoin, BitcoinGold, Bitcoin Cash, Augur, Omisego,TenX, Golem, Basic Attention Token,Kiber Network, Ox, Funfair, Civic, EOS, Uniq, TetherUS, UNQ
Registered Name: Vardiz Commerce Sdn. Bhd
Website: http://www.vardiz.com/
Traded Cryptocurrency Listed on BNM: Bitcoin
Registered Name: Metro Hexagon Sdn. Bhd.
Website: https://vhcex.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether
Registered Name: Xbit Asia Sdn. Bhd.
Website: http://www.xbitasia.com/
Traded Cryptocurrency Listed on BNM: Bitcoin
Registered Name: NIEXX Sdn Bhd.
Website: http://www.yoxex.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash
Registered Name: Futurevest Sdn Bhd
Website: Website Unvailable
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, QTUM, BUC
Link Penulis : NadCrypto
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