Wikilix
Pocket Trader logo

Pocket Trader

No Regulation
Malaysia
,
Since 2020
Last Updated:
12/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
Standard Account

User Reviews

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Total Reviews
—
This Month
—
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 12%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
12%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Company Information

Full Name:Pocket Trader (Malaysia) Limited
Founded:2020
Headquarters:Malaysia
Enterprise Offices:1offices

Customer Support

Phone:
—
Live Chat:
Not Available
Response Time:
—
Languages:
—
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Is Pocket Trader a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
High risk (unverified)Confidence: MEDIUM
3.5/5Safety rating 3.5 out of 5

We found no evidence that Pocket Trader is a scam. It held genuine licences from two regulators, and we confirmed both on the regulators' own registers. The problem is different: the business appears…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation5/10 · ModerateIdentity & transparency3/10 · LowWithdrawals & conduct2/10 · LowReputation5/10 · ModerateWebsite claims3/10 · LowOperational history5/10 · Moderate
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Pocket Trader: its history, the licences it holds, its trading conditions and its fees.

Pocket Trader is a retail forex and CFD brand operated by Pocket Trader (Malaysia) Limited, a Labuan company limited by shares registered under number LL16603 at Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, Victoria, 87000 Federal Territory of Labuan, Malaysia. The company is recorded as active on the Legal Entity Identifier record validated at the Corporate Online Registry of the Labuan Financial Services Authority, with the entity created on 11 February 2020.

Regulation. No financial services licence is on record for this brand or for the entity behind it. A Labuan company registration confirms only that the company exists; it is a corporate filing, not permission to hold client money or to deal in forex and CFDs. Nothing we could open shows an authorisation from the Labuan Financial Services Authority or from any other financial regulator, and no licence number is published anywhere we could reach. Clients dealing with an unlicensed operator have no regulatory complaints route, no segregated-funds requirement and no compensation scheme behind their deposits.

Offering. The brand's official website at www.pocket-trader.com does not currently resolve, so no account tiers, spreads, leverage, minimum deposit, instrument counts, trading platforms, funding channels or support hours can be documented. We publish no numbers here rather than numbers we could not read. The brand maintains public social accounts on Facebook and Instagram.

Who it suits. On the evidence available, no one. A broker whose website is offline and whose regulatory standing is unestablished offers a prospective client nothing verifiable to assess and no way to withdraw funds if something goes wrong. Anyone already holding a balance should attempt withdrawal and document every request.

Caveats. Our assessment reflects what could be verified at the time of review. Because the site was unreachable, the commercial side of this profile is deliberately empty rather than estimated, and the corporate registration is the only fact here that is independently confirmed.

Regulation check
Checked

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation Pocket Trader holds is lighter, and each licence's record says what its regulator requires.

2 of 2 checked
Licences on record
2
Confirmed on register
2
Tier 1 or 2
0
Offshore
1

WIKILIX

Licence intelligence

The strongest of 2 licences on file

Licence Verification Record

Labuan Financial Services Authority MB/20/0058

Wikilix read the LFSA register on Aug 19, 2026. This is what it said.

Jurisdiction
Malaysia
Authority strength
Tier 3
Register status
Listed as a current licensed money broker on the Labuan FSA directory, and absent from the regulator's restriction list

Checked Aug 19, 2026

What our check found

A money-broking licence issued by Malaysia's Labuan midshore regulator, permitting foreign exchange broking from the Federal Territory of Labuan. It is genuine regulation, but mid-tier. Client protection: Limited. Labuan FSA supervises licensees and publicly restricts those that breach capital or conduct rules, but there is no compensation scheme that repays retail clients if money goes missing..

Client protection under this licence

  • Compensation schemeDeposit insurance up to RM 100,000 per depositor
  • Client money kept separate
  • Complaints routeLabuan FSA complaints channel
  • Maximum leverage1:96

These are the rules LFSA sets for the firms it licenses. They are not a statement about how Pocket Trader applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • pockettrader.appActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

3 official channels on record.

3 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the Pocket Trader brand.

1 entity
  • Pocket Trader (Malaysia) LimitedActiveMalaysiaRegistration LL16603Established Feb 11, 2020Labuan company recorded as the operating entity behind the Pocket Trader brand; active on the Labuan corporate registry, with no trading licence attached to it.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is Pocket Trader (Malaysia) Limited. Registered in Malaysia.

Verified on registry
Jurisdiction
Malaysia
Registry
GLEIF Global LEI Index
Registered address
Office No.1, Kim Business Centre 2, Unit F28, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T, Malaysia
Frequently Asked Questions

Frequently Asked Questions

Common questions about Pocket Trader

Most Popular Questions

Public accounts under the handle 'mypockettrader' exist on Facebook and Instagram. Social presence is a marketing channel and says nothing about licensing, custody of funds or whether withdrawals are honoured.

Stop sending further funds. Attempt a full withdrawal and keep dated screenshots of every request. Contact your card issuer, bank or wallet provider about a chargeback or payment recall, and report the matter to the financial regulator and police in your own country of residence. Never pay a fee that someone claims is needed to release your balance.

There is no evidence of any protection. Without a licence there is no segregated-account obligation, no capital requirement, no external auditor and no investor compensation scheme standing behind a balance held with this brand.

Not that we could find. It holds a Labuan company registration, number LL16603. Labuan also issues money-broking and securities licences through its financial services authority, and those are separate authorisations. A company number is not one of them, and it should never be read as permission to take client deposits.

The operating company was created on 11 February 2020 according to its registry record, giving the corporate entity roughly six years of existence. That is the age of the company, not evidence of six years of continuous, licensed trading operations, which we could not establish.

Unknown. The brand's terms, any restricted-countries page and the registration form could not be reached, so we hold no record of which jurisdictions it accepts or refuses. We publish no country policy rather than implying it restricts nobody.

We have not confirmed fraud, and we do not label it as such. What we can say is that the brand holds no verified licence and its website is offline, which leaves a prospective client with nothing verifiable to rely on and no protected route to their money. Our rating is high risk with the regulatory position unverified.

No deposit or withdrawal channel, fee, limit or processing time is published anywhere we could reach, so none is listed here. If you hold a balance, submit a withdrawal request through whatever channel still answers, keep written records of every request and response, and contact your card issuer or bank about a chargeback or payment trace if there is no response.

No platform is documented. We found no evidence of MetaTrader 4, MetaTrader 5, cTrader or a proprietary terminal being offered, and no download link we could verify.

Unknown. No leverage cap, spread schedule or commission structure is published on any page we could open, so this profile carries no figures for them rather than figures we could not source.

Not disclosed anywhere we could read. With the official website unreachable, the brand publishes no account funding minimum that we can quote, and we will not estimate one.

No. At the time of this review the domain www.pocket-trader.com did not resolve at all, in a plain request or in a full browser. That is different from a site that merely blocks automated visitors: the address itself no longer points anywhere. Anyone who cannot reach the site to log in should treat access to their funds as at risk.

The operating entity is Pocket Trader (Malaysia) Limited, a Labuan company limited by shares with registration number LL16603, registered in the Federal Territory of Labuan, Malaysia. Its Legal Entity Identifier record, validated at the Corporate Online Registry of the Labuan Financial Services Authority, shows the entity as active. Ownership is reported to the registry as natural persons, whose identities are not published there.

No. We found no financial services licence for Pocket Trader or for the company behind it, and no licence number is published on any page we could reach. The company's Labuan registration is a corporate filing only. Trading with an unlicensed operator means there is no regulator to complain to, no requirement that client money be segregated and no compensation scheme.

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