Nai Wah Yap
Nai Wah Yap
2016-01-07T06:36:12Z
XiMnet Malaysia Sdn Bhd
14.00
5955
14355
480
60
False
False
| No | Company Name | Address | Tel | Fax | Email | Kuala Lumpur Marketing Office Address | Tel - Contact Person | Fax - Contact Person | Contact Person | Designation |
| 1.0000 | 4XHUB Limited | Room 02, Lot 1E 002A, 1st Floor, Podium Level, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | | elsa@4xhub.com | | | | Ms. Elsa Santika | Director |
| 2.0000 | AFS Global Limited | Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T | 087-504 553 | | TBA | | | | Mr. Ahmad El Khatib Omar | Director |
| 3.0000 | Albus Capital Inc. | U0155, 2nd Floor, Chung Kwong Building, Jalan OKK Awang Besar, 87008 Labuan F.T | 087-418 788 | | TBA | | | | Mr. Kazuhiro Takashi | Director |
| 4.0000 | Alfa Assets Group Limited | Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T | 087-428 905 | | TBA | | | | Mr. Ricardo Adrian Galvan Castaneda | Director |
| 5.0000 | Alpha Data Ltd. | Office 2, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, 87000 Labuan F.T | 087-504 545 | | info@alfadata.org | | | | Ms. Viktorija Urbanovica | Director |
| 6.0000 | Antos Pinnacles Ltd | 1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T., Malaysia | TBA | | ceo@antospnc.com | | | | Mr. Liu Chee Kiat | Director |
| 7.0000 | AUGS MARKETS LIMITED | 1-23(A), 1st Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia. | TBA | | hugh@augsmarkets.com | | | | Mr. Chen Yue | Director Cum Principal Officer |
| 8.0000 | Auric International Markets Limited | Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T | 087-410 414 | | achanggh@gmail.com | | | | Mr. Chang Guanng Hui | Director |
| 9.0000 | Belfrics International Limited (formerly known as Po Tai Global Development Limited) | Lot 3, Lazenda Phase 3 Shophouse , Off Jalan OKK Abdullah, 87000 Labuan F.T | 087-410 927 | | praveen@belfrics.com | | | | Mr. Praveenkumar Vijayakumar | Director |
| 10.0000 | Blue Ocean Financials Limited | 1-23A, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 011-1881 9778 | | ceo@blueoceanfin.com | | | | Mr. Chin Tick Meng | Director |
| 11.0000 | BROCTAGON PRIME MARKETS LIMITED | Office 8, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, Labuan F.T. 87000, Malaysia | 087 - 411 705 | | ted@broctagon.com | | | | Mr. Quek Changchun | Principal Officer |
| 12.0000 | BX Financial Group Limited | Room 1472, Unit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-599 230 | | info@bx-fx.com | | | | Mr. Nobutaka Baba | Director |
| 13.0000 | Caps Solutions Ltd. | Unit B, Lot 49, 1st Floor, Block F, Lazenda warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T | TBA | | sergey.sv@hotmail.com | | | | Mr. Serghei Smirnov | Principal Officer |
| 14.0000 | CDG Global (Labuan) Limited | Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-504 154 | | TBA | | | | Mr. Lin Zhilong | Director |
| 15.0000 | CFX Prime Clearing Corporation (also approved to conduct digital financial services related business) | Lot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T | 087-429 641 | | andyjyk@gmail.com | | | | Mr. Andy Kuan Jia Yoong | Director |
| 16.0000 | City Credit Capital (Labuan) LTD | City Credit Capital (Labuan) Ltd, Unit level 11(E), Main Office Tower, 87000 Labuan F.T | 087-582 268 | | TBA | | | | Mr. Budiman Effendi | Director |
| 17.0000 | Deriv (FX) Ltd. ((formerly known as Binary (FX) Ltd.) also approved to conduct digital financial services related business) | Lot No.F16, First Floor, Paragon Labuan, 87000 Labuan F.T | 087-504 126 | | jy@binary.com | | | | Mr. Jean-Yves, Christian Sireau | Director |
| 18.0000 | Fasset Labuan Limited | Level 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-599 275 | | ss@fasset.com | | | | Mr. Syed Muhammad Salleh Bin Syed Nasir | Director |
| 19.0000 | Financial Markets Trading Company Limited | Office 6, Jamie Business Center 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia | 087-424 717 | | TBA | | | | Mr. Johann Joosten | Director |
| 20.0000 | Forex River Ltd. | Office 1410-Unit 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | TBA | | omar@fxriver.com | | | | Mr. Omar A.M Shawabkeh | Director |
| 21.0000 | Forexer Limited | Office 6, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 053 | | yaghoubi@ymail.com | | | | Mr. Saeed Yakoobi | Director |
| 22.0000 | FTAG Capital Markets Ltd (formerly known as GCOX Ltd) | Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | | phil@ftagcm.com | | | | Mr. Philip Wong | Director |
| 23.0000 | Fusang Exchange Ltd | Level 7 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-583 322 | | info@fusang.co | | | | Mr. Henry Chong | Director |
| 24.0000 | FXgate Ltd. | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3, 87007 Labuan FT | 087-599 335 | | info@fxgate.com | | | | Mr. Ahmed Abdullah F Alfaraj | Director |
| 25.0000 | Global Capital Market Limited | Q4-17/BT, U0066, 1st Floor, Jalan OKK Awang Besar, 87007 Labuan F.T | TBA | | support@gcm-fx.com | | | | Mr. Mohamed Mansour | Director |
| 26.0000 | Golden Brokers Limited | Suite 1432, Level 14, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-599 296 | | lp@goldenbrokers.my | | | | Mr Ladislav Popovich | Director |
| 27.0000 | Hirose Financial MY Limited (also approved to conduct digital financial services related business) | U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T | 087-412 141 | | s.ikizake@hiroseuk.com | | | | Mr. Shion Ikizake | Director |
| 28.0000 | Huobi Labuan Limited | Level 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | | zhernje.lee@huobilbn.com | | | | Mr. Lee Zhern Je | Director |
| 29.0000 | HWGG Capital P.L.C. (also approved to conduct digital financial services related business) | Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87000 Labuan F.T | 087-410 923 | | mavis.mok@hwgg.com.my | | | | Mr. Mok Lip Bin | Principal Officer |
| 30.0000 | Hyper Global Trade Pte. Ltd | Office 3, Jamie Business Centre II, 2nd Floor, Lot 6, Jalan Bunga Dahlia, 87007 Labuan F.T | 087-410 892 | | info@hyperforex.com | | | | Mr. Chon Hyungi | Director |
| 31.0000 | ICE-FX Markets Limited | U0064, 3rd Floor, Jalan OKK Awang Besar 87000 Labuan F.T | 087-462 259 | | law@ice-fx.com | | | | Mr. Alisher Kurbanov | Director |
| 32.0000 | ICM Trader Limited | Office Suite 1623, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T., Labuan | 087-584 803 | | TBA | | | | Mr. Shoaib Abedi | Director |
| 33.0000 | IFC Markets Ltd | Level 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-599 268 | | a.wong@ifcmarkets.com | | | | Ms. Alice Wong Siaw Fong | |
| 34.0000 | IRC Ltd. | Lot 3, Suite C, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T | 087-411 041 | | ceo@irc88.com | | | | Mr. Shek Kin Man | Director |
| 35.0000 | Ledger Technologies Limited (also approved to conduct digital financial services related business) | Level 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | | haroon@ledger-capital.io | | | | Mr. Haroon Shahid Bashir | Director |
| 36.0000 | Lirunex Limited | Q5-08/ LL, Lot 15, 1st Floor, Lazenda Commercial Centre, Phase 3, Jalan OKK Abdullah, P. O. Box 82257, 87007 Labuan F.T | 087-425 524 | | jack.foong@lirunex.com | | | | Mr. Foong Kim Weng | Principal Officer |
| 37.0000 | Makasky Limited | Unit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-599 228 | | alfred@vegacapitalcorp.com | | | | Mr. Takayuki Mori | Director |
| 38.0000 | Market Alliance Limited | No. 1-09, Brighton Place, 1st Floor, Lot No.U 0215, Jalan Bahasa, 87000 Labuan F.T | 087-429 190 | | general.affairs@mktally.com | | | | Mr. Meigetsu Miyashiro | Director |
| 39.0000 | MGK Global Limited | Block A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OK Abdullah, 87000 Labuan F.T | 087-411 932 | | TBA | | | | Mr. Naoyasu Suyama | Director |
| 40.0000 | MX Capital Financial Limited | Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T | 087-599 257 | | ryanlim@mxcforex.com | | | | Mr. Lim Yen Wei | Director |
| 41.0000 | Neurogine Capital (L) (also approved to conduct digital financial services related business) | Room 2, 1st Floor, Lot 20, Jalan Bunga Mawar, 87000 Labuan F.T | 087-411 132 | | TBA | | | | Mr. Chen Chee Onn | Director |
| 42.0000 | NEXUS FINTRADE LIMITED | Office Suite 1666, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-412 131 | | support@nexusft.com | | | | Mr. Tan Eng Hui | Director |
| 43.0000 | Ngel Partners Pte. Ltd. | Office 5, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, 87000 Labuan F.T | 087-504 220 | | master@ngelpartners.com | | | | Mr. Jung Chan | Director |
| 44.0000 | Ortega Capital Limited | Suite B-01, Lot 6, 1st Floor, SU3104 Jalan Tun Mustapha, 87007 Labuan F.T | TBA | | admin@ortegacapitalmarkets.com | | | | Mr. Adam Ong | Director |
| 45.0000 | Pocket Trader (Malaysia) Limited | Office No.1, Strand Business Centre, Lot 6901 & 6902, 1st Floor, Bestari Warehouse, Jalan Patau-Patau 87000, Labuan F.T | TBA | | contact@pocket-trader.com | | | | Mr. Lemuel Gabriel Chan | Director |
| 46.0000 | Revollet International Limited | Room 6, Block A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87025 Labuan F.T | TBA | | bluehouse6801@gmail.com | | | | Mr.Yoshikatsu Anzai | Director |
| 47.0000 | RMBex Limited | Suite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-411 355 | | TBA | | | | Mr. Ong Xeng Thou (Director) | |
| 48.0000 | RoboMarkets Asia Ltd | Unit Office 6 (B), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T | 087-413 780 | | r.prus@robomarkets.asia | | | | Mr. Rostyslav Prus | Director |
| 49.0000 | Saba Capital Inc. | C/O-AMS Trust Company Limited | TBA | | alvina@sabacapitalinc.com | | | | Pn.Nooraiskin Binti Ibrahim | Director |
| 50.0000 | Select Investment Company Limited | No. B09, Unit No. 5-10, Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T | TBA | | lawloktai@yahoo.com.hk | | | | Mr. Law Lok Tai | Director |
| 51.0000 | SG Advisory Limited | Unit Level 14 (B) & (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T | 087-599 233 | | leekaimun@gmail.com | | | | Mr. Lee Kai Mun | Director |
| 52.0000 | Strategy Station Ltd. | Unit S-11, Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan, 87000 Labuan F.T | 087-599 213 | | administrator@strategy-sta.com | | | | Ms. Michika Yamaguchi | Director |
| 53.0000 | Suite Dynamics Financial Ltd. | Unit Level 4 A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-490 123 | | enquiry@mpvworld.com | | | | Mr. Hew Chee Seng | Director |
| 54.0000 | Tennet Technologies Inc. (also approved to conduct digital financial services related business) | Level A7, Level 11 C, Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-411 799 | | christian@tokenomy.com | | | | Mr. Hsieh, Ya – Wei | Principal Officer |
| 55.0000 | THDEX LIMITED | Unit 8D(2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | | TBA | | | | Mr. Goh Eugene | Director |
| 56.0000 | Tickmill Asia Ltd | Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T | TBA | | sudhanshu@tickmill.com | | | | Mr. Sudhanshu Agarwal | Director |
| 57.0000 | Topworth Investments Ltd. | Level 9 (A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-583 318 | | fannychomg@topworth.com.my | | | | Mr. Joseph Chan Kai Chung | Director |
| 58.0000 | TradeUltra Limited | Office 11, Jamie Business Centre, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-504 219 | | TBA | | | | Mr. Aditya Agrawal | Director |
| 59.0000 | Tradewinds Futures Limited | Lot 7A, 3rd Floor, Wisma Wong Wo Lo, Jalan Mustapha, 87000 Labuan F.T | TBA | | TBA | | | | Mr. Akira Kimishima | Director |
| 60.0000 | TVM Global Limited | Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T | 087-504 007 | | TBA | | | | Mr. Timothy Warren Furey | Director |
| 61.0000 | Unicoin DCX Limited | Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-430 015 | | ceo@unicoindcx.com | | | | Mr. Jitesh Surendren | Director |
| 62.0000 | uTrada Limited | Wisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T | 087-428 898 | | yujie.teo@utrada.com | | | | Mr. Teo Yu Jie | Director |
| 63.0000 | UW Global Inc. | Unit Level 3A & 3B, Block 4, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-415 988 | | fenddy@uw-global.com | | | | Mr. Fenddy Hamson | Director |
| 64.0000 | VDX Capital Ltd | Office 6, Robin Business Centre 3, 1st Floor, Lot 52, Blok E, O&E SEC Lazenda Warehouse, Jalan Rancha-Rancha, 87000 Labuan F.T | 087-504 617 | | TBA | | | | Mr. Pitabash Prasad Dash | Director |
| 65.0000 | VENN PRIME SECURITIES LIMITED | Office 2, Jamie Business Center II, 2nd Floor, Lot 6, Jalan Bunga Dahlia, 87007 Labuan F.T | 087-410 524 | | selim.onay@vennprime.com | | | | Mr. Selim Onay | Director |
| 66.0000 | Ventura Prime FX Limited | Suite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T | TBA | | sareesh@venturacorp.com | | | | Mr. Sareesh Vasu Nair | Director |
| 67.0000 | YLD FX Ltd. | Office 1, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia | 087-504 554 | | TBA | | | | Mr. Matthew James John Wright | Director Cum Principal Officer |
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