Company Information

Get to know Harlow's & MGI Sdn Bhd

Established in 1972 and later formed through a merger in 1999, Harlow's & MGI Sdn Bhd is a prominent Inter-Dealer Broker (IDB) based in Malaysia. The company is dually regulated by Bank Negara Malaysia (BNM) as a money broker and the Securities Commission Malaysia (SC) as a futures broker. It acts as a crucial intermediary in the wholesale financial and commodity markets, facilitating transactions between financial institutions in areas such as Money Market, Foreign Exchange, Derivatives, and Crude Palm Oil Futures.

Industry

Forex Liquidity ProviderPRIMARY
Financial Other Service

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Harlow's & MGI Sdn Bhd

Malaysia

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.