Deriv offers crypto CFDs alongside its signature synthetic indices - an accessible multi-asset platform with very low entry cost but lighter regulatory oversight than FCA/ASIC peers.
Read ReviewLFSA
Last updated
1
Regulated Exchanges
Country
MalaysiaJurisdiction
Malaysia
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
lfsa.gov.bn
The Labuan Financial Services Authority regulates financial services business in the Labuan International Business and Financial Centre in Malaysia. LFSA-licensed brokers often serve international clients from this offshore jurisdiction.
Verify on official register
Check an exchange's licence status directly on LFSA's public register.
LFSA Regulated Crypto Exchanges
1 broker
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LFSA is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 1 crypto exchange regulated or registered under LFSA. The full list is shown above, sorted by overall rating.
LFSA is based in Malaysia and covers the Malaysia jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official LFSA website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
LFSA regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.