Nai Wah Yap Nai Wah Yap 2016-01-07T06:36:12Z XiMnet Malaysia Sdn Bhd 14.00 5955 14355 480 60 False False NoCompany NameAddressTelFaxEmailKuala Lumpur Marketing Office AddressTel - Contact PersonFax - Contact PersonContact PersonDesignation1.00004XHUB LimitedRoom 02, Lot 1E 002A, 1st Floor, Podium Level, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAelsa@4xhub.comMs. Elsa SantikaDirector2.0000A1 X LtdRoom -17(a)/ AX, Lot No.10, 2nd Floor, Block B, Shermadef Warehouse, P.O Box 82257, 87000, Labuan F.T.TBATBAMr. Zhou LouPrincipal Officer3.0000AFS Global LimitedUnit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T087-504 553siwar.sakr@amanacapital.comMs. Siwar Issam SakrPrincipal Officer4.0000AIFC Technology Ltd.Unit 14(D), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.1700 827 827admin@aifctechnology.comDato' Sri Liew Shan WenDirector cum Principal Officer5.0000Alfa Assets Group LimitedLot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T087-428 905TBAMr. Ricardo Adrian Galvan CastanedaDirector6.0000Alpha Data Ltd.Office 2, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, 87000 Labuan F.T087-504 545info@alfadata.orgMs. Viktorija UrbanovicaDirector7.0000Antos Pinnacles Ltd1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T., MalaysiaTBAceo@antospnc.comMr. Liu Chee KiatDirector8.0000AUGS MARKETS LIMITED1-23(A), 1st Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia.TBAhugh@augsmarkets.comMr. Chen YueDirector Cum Principal Officer9.0000Auric International Markets LimitedLot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T087-410 414achanggh@gmail.comMr. Chang Guanng HuiDirector10.0000Belfrics International Limited (formerly known as Po Tai Global Development Limited)Lot 3, Lazenda Phase 3 Shophouse , Off Jalan OKK Abdullah, 87000 Labuan F.T087-410 927praveen@belfrics.comMr. Praveenkumar VijayakumarDirector11.0000Blaza International Ltd.Office 9, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha 87000 Labuan F.T. Malaysia087-414 949106@zbeemail.comMr. Yun Cuong HoDirector cum Principal Officer12.0000Blue Ocean Financials Limited1-23A, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.011-1881 9778ceo@blueoceanfin.comMr. Chin Tick MengDirector13.0000BROCTAGON PRIME MARKETS LIMITEDOffice 8, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, Labuan F.T. 87000, Malaysia087 - 411 705cecilia.chan@broprimeasia.comMs. Cecilia Chan Inng InngPrincipal Officer14.0000Buzz Asia LtdUnit A13, AMS Properties Limited, Level 11(C), Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T MalaysiaTBAy.hasanein@buzzfx.comMr. Yazan Ibrahim Ali HasaneinPrincipal Officer15.0000BX Financial Group LimitedRoom 1472, Unit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-599 230info@bx-fx.comMr. Nobutaka BabaDirector16.0000Canterbury Services LimitedSuite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBATBAMr. Mohd Fadzli Bin IbrahimDirector cum PO17.0000Caps Solutions Ltd.Unit B, Lot 49, 1st Floor, Block F, Lazenda warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.TTBAsergey.sv@hotmail.comMr. Serghei SmirnovPrincipal Officer18.0000CDG Global (Labuan) LimitedOffice 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087-504 154zhilong.lin@cdgglobalfx.comMr. Lin ZhilongDirector19.0000CFX Prime Clearing Corporation (also approved to conduct digital financial services related business)Lot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T087-429 641andyjyk@gmail.comMr. Andy Kuan Jia YoongDirector20.0000CGCX LtdRoom 1 lB, Lot Cl 1, 1st Floor, Podium Level, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAsubbu@cgcx.ioMr. Vempati Subramanyeswara SarmaDirector21.0000City Credit Capital (Labuan) LTDCity Credit Capital (Labuan) Ltd, Unit level 11(E), Main Office Tower, 87000 Labuan F.T087-582 268TBAMr. Budiman EffendiDirector22.0000Deriv (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.T087-504 126rakshit@binary.comMr. Rakshit Kumar ChoudharyPrincipal Officer23.0000Fasset Labuan LimitedLevel 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-599 275da@fasset.comMr. Daniel AhmedDirector24.0000Financial Markets Trading Company LimitedOffice 6, Jamie Business Center 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia087-424 717johann.joosten@fmtc.com.myMr. Johann JoostenPrincipal Officer25.0000Forex River Ltd.Office 1410-Unit 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.TTBAomar@fxriver.comMr. Omar A.M ShawabkehDirector26.0000Forexer LimitedOffice 6, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 053accounts@forexer.com.myMr. Saeed YakoobiDirector27.0000FTAG Capital Markets Ltd (formerly known as GCOX Ltd)Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAphil@ftagcm.comMr. Philip WongDirector28.0000Fusang Exchange LtdLevel 7 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-583 322henry.chong@fusang.coMr. Henry Chong Heng LiDirector cum Principal Officer29.0000FXgate Ltd.Level 2, Lot 19, Lazenda Commercial Centre, Phase 3, 87007 Labuan FT087-599 335info@fxgate.comMr. Ahmed Abdullah F AlfarajDirector30.0000Global Capital Market LimitedQ4-17/BT, U0066, 1st Floor, Jalan OKK Awang Besar, 87007 Labuan F.TTBAsupport@gcm-fx.comMr. Mohamed MansourDirector31.0000Golden Brokers LimitedSuite 1432, Level 14, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-599 296lp@goldenbrokers.myMr Ladislav PopovichDirector32.0000Hirose Financial MY Limited (also approved to conduct digital financial services related business)U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T087-412 141s.ikizake@hiroseuk.comMr. Shion IkizakeDirector33.0000Honor Capital Markets LimitedOffice 2, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia087-504 747Indresh@honorfx.comMr. Indresh ShahDirector cum Principal Officer34.0000Huobi Labuan LimitedLevel 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAzhernje.lee@huobilbn.comMr. Lee Zhern JeDirector35.0000HWGG 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.T087-410 923mavis.mok@hwgg.com.myMr. Mok Lip BinPrincipal Officer36.0000Hyper Global Trade Pte. LtdOffice 3, Jamie Business Centre II, 2nd Floor, Lot 6, Jalan Bunga Dahlia, 87007 Labuan F.T087-410 892info@hyperforex.comMr. Chon HyungiDirector37.0000ICE-FX Markets LimitedU0064, 3rd Floor, Jalan OKK Awang Besar 87000 Labuan F.T087-462 259law@ice-fx.comMr. Alisher KurbanovDirector38.0000ICM Capital (Labuan) Limited (formerly known as ICM Trader Limited)Office Suite 1623, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T., Labuan087-584 803TBAMr. Shoaib AbediDirector39.0000IFC Markets LtdLevel 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-599 268m.kolpakova@ifcmfx.comMs. Maria KolpakovaPrincipal Officer40.0000IRC Ltd.Lot 3, Suite C, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T087-411 041ceo@irc88.comMr. Shek Kin ManDirector41.0000KJ Glovice FX LimitedOffice Suite 1661-02, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T, Malaysia087-584 812kj.kim@glovicefx.comMr. Kim KijuPO cum Director42.0000KUBERA CAPITAL MARKETS LTD.Suite No. 3, Unit Level 9(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-504 857norman-robinson@shaw.caMr. Norman Wesley Thomas RobinsonDirector cum Principal Officer43.0000Ledger 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.TTBAharoon@ledger-capital.ioMr. Haroon Shahid BashirDirector44.0000Lirunex LimitedQ5-08/ LL, Lot 15, 1st Floor, Lazenda Commercial Centre, Phase 3, Jalan OKK Abdullah, P. O. Box 82257, 87007 Labuan F.T087-425 524jack.foong@lirunex.comMr. Foong Kim WengPrincipal Officer45.0000Makasky LimitedUnit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-599 228alfred@vegacapitalcorp.comMr. Takayuki MoriDirector46.0000Market Alliance LimitedNo. 1-09, Brighton Place, 1st Floor, Lot No.U 0215, Jalan Bahasa, 87000 Labuan F.T087-429 190general.affairs@mktally.comMr. Meigetsu MiyashiroDirector47.0000Market Equity LimitedOffice 9, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Mustapha, 87000, Labuan F.T.087 - 415 599Jubran@marketequityinc.comMr. Jubran JubranPrincipal Officer48.0000Maxi Anchor Capital LimitedUnit No 5-04 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAvirion@maxianchor.ioMs. Ang Ya YingDirector49.0000MGK Global LimitedBlock A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OK Abdullah, 87000 Labuan F.T087-411 932TBAMr. Naoyasu SuyamaDirector50.0000MX Capital Financial LimitedUnit Level 14 (B) & 14 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T087-599 257ryanlim@mxcforex.comMr. Lim Yen WeiDirector51.0000NCM Investment for Money Broking Ltd.Office 9, Jamie Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-582 900trvc12@virginmedia.comMr. Khurram SayeedDirector cum Principal Officer52.0000Neurogine Capital (L) (also approved to conduct digital financial services related business)Room 2, 1st Floor, Lot 20, Jalan Bunga Mawar, 87000 Labuan F.T087-411 132jewkee.lim@neurogine.comMr. Lim Jew KeePrincipal Officer53.0000NEXUS FINTRADE LIMITEDOffice Suite 1666, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-412 131winston@nexusft.comMr. Tan Eng HuiPrincipal Officer54.0000Ngel 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.T087-504 220master@ngelpartners.comMr. Jung ChanDirector55.0000Omada Global LimitedSuite 3A, Unit 3A-2, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAnotle88@gmail.comMr. Lim Jin Hong EltonDirector cum Principal Officer56.0000Ortega Capital LimitedSuite B-01, Lot 6, 1st Floor, SU3104 Jalan Tun Mustapha, 87007 Labuan F.TTBAadmin@ortegacapitalmarkets.comMr. Adam OngDirector57.0000PACIFIC INDEX INTERNATIONAL LTDService Office Suite, Level 1-17, Paragon Labuan, 87000 Labuan F.T.087-413 114support@pacific-index.comMr. Chan Hiang LingDirector58.0000Pocket Trader (Malaysia) LimitedOffice No.1, Strand Business Centre, Lot 6901 & 6902, 1st Floor, Bestari Warehouse, Jalan Patau-Patau 87000, Labuan F.TTBAcontact@pocket-trader.comMr. Lemuel Gabriel ChanDirector59.0000Revollet International LimitedRoom 6, Block A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87025 Labuan F.TTBAbluehouse6801@gmail.comMr.Yoshikatsu AnzaiDirector60.0000RMBex LimitedSuite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-411 355TBAMr. Ong Xeng Thou (Director)61.0000Saba Capital Inc.C/O-AMS Trust Company LimitedTBAalvina@sabacapitalinc.comPn.Nooraiskin Binti IbrahimDirector62.0000Select Investment Company LimitedNo. B09, Unit No. 5-10, Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.TTBAlawloktai@yahoo.com.hkMr. Law Lok TaiDirector63.0000SG Advisory LimitedUnit Level 14 (B) & (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T087-599 233leekaimun@gmail.comMr. Lee Kai MunDirector64.0000Sheer Markets LimitedOffice 5, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha 87000 Labuan F.T. Malaysia087-581 755Vasant@sheermarkets.comMr. Vassantray Gopaldas DattaniDirector cum Principal Office65.0000Smart Property Solutions LtdSuite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBATBAMr. Gan Chin SamDirector cum PO66.0000STIC FINANCIAL LTD.Room A18, Unit No.5-04 (Office), Level 15, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087- 430 440/ +44 7824 097881sean@sticpay.comMr. Park JinsooDirector cum Principal Officer67.0000Strategy Station Ltd.Unit S-11, Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan, 87000 Labuan F.T087-599 213administrator@strategy-sta.comMs. Michika YamaguchiDirector68.0000Suite Dynamics Financial Ltd.Unit Level 4 A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-490 123enquiry@mpvworld.comMr. Hew Chee SengDirector69.0000Tatmas Fintech Solution Ltd. (also approved to conduct digital financial services related business)1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T. MalaysiaTBAsupport@tfx.exchangeMr. Tan Yeang TzePrincipal Officer70.0000Tennet 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.T087-411 799christian@tokenomy.comMr. Hsieh, Ya – WeiPrincipal Officer71.0000Tickmill Asia LtdUnit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.TTBAsudhanshu@tickmill.comMr. Sudhanshu AgarwalDirector72.0000Tokencourt LtdRoom 02, Lot C12, 1st Floor, Podium Level, Financial Park, Jalan Merdeka, 87000 Labuan F.T.087-413 322larry228976@hotmail.comMr. Ho, Yueh – JuDirector cum Principal Officer73.0000Topworth Investments Ltd.Level 9 (A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-583 318fannychomg@topworth.com.myMr. Joseph Chan Kai ChungDirector74.0000TradeUltra LimitedOffice 11, Jamie Business Centre, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087-504 219TBAMr. Aditya AgrawalDirector75.0000Tradewinds Futures LimitedLot 7A, 3rd Floor, Wisma Wong Wo Lo, Jalan Mustapha, 87000 Labuan F.TTBATBAMr. Akira KimishimaDirector76.0000TVM Global LimitedOffice 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T087-504 007kmiller@tvmarkets.comMr. Kirk Ricardo MillerPrincipal Officer77.0000Unicoin DCX LimitedUnit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-430 015ceo@unicoindcx.comMr. Jitesh SurendrenDirector78.0000Union MK LimitedOffice 8, Jamie Business Centre 2, 2nd Floor, Lot 6, U0407, Jalan Bunga Dahlia 87000, Labuan F.T.087 - 428 305ceo@unionmk.comMr. Yoo YoungjinDirector cum Principal Officer79.0000uTrada LimitedWisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T087-428 898shangping.ting@utrada.comMr. Ting Shang PingPrincipal Officer80.0000UW Global Inc.Unit Level 3A & 3B, Block 4, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-415 988fenddy@uw-global.comMr. Fenddy HamsonDirector81.0000Valbury e-Capital LimitedOffice Suite 1639, Level 16(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584 817Albert.Jap@Valbury.comMr. Albert JapDirector cum Principal Officer82.0000VDX Capital LtdOffice 6, Robin Business Centre 3, 1st Floor, Lot 52, Blok E, O&E SEC Lazenda Warehouse, Jalan Rancha-Rancha, 87000 Labuan F.T087-504 617TBAMr. Pitabash Prasad DashDirector83.0000VENN PRIME SECURITIES LIMITEDOffice 2, Jamie Business Center II, 2nd Floor, Lot 6, Jalan Bunga Dahlia, 87007 Labuan F.T087-410 524selim.onay@vennprime.comMr. Selim OnayDirector84.0000Ventura Prime FX Limited (also approved to conduct digital financial services related business)Suite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.TTBAsareesh@venturacorp.comMr. Sareesh Vasu NairDirector85.0000Xan Gateway LimitedUnit No 5-10 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAxl@xanpool.comMr. Xun LiuPrincipal Officer86.0000YLD FX Ltd.Unit No.3A-23A, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-430 017TBAMr. Matthew James John WrightDirector Cum Principal Officer87.0000Youtex Ltd.Office 3, City Cubicles Centre 1, 1st Floor, Lot 17, U0404, Jalan Bunga Dahlia, 87000 Labuan F.T.087-416 175SParaskevov@youtex.netMr. Saribek ParaskevovPrincipal Officer