Close Menu
    • Fintech Startups Malaysia – List of Fintech Startups and Fintech Companies in Malaysia
    • Fintech Jobs Malaysia
    • About Fintech News Network
    • Work With Us
    • Contact Us
    • Media Kit
    • Advertise With Us
    • Fintech Malaysia Newsletter
    • Submit Fintech Startup
    • Submit Press Release
    • Submit Interview Request
    • Submit Fintech Event
    • Webinar Inquiry APAC
    LinkedIn Facebook X (Twitter) YouTube RSS
    • About
      • About Fintech News Network
      • Work With Us
    • Contact Us
    • Media Kit
    • Advertise With Us
    • Fintech Malaysia Newsletter
    • Submit Press Release
    • Submit
      • Submit Press Release
      • Submit Fintech Startup
      • Submit Interview Request
      • Submit Fintech Event
      • Submit Your Vacancy
      • Webinar Inquiry APAC
    • Fintech Events in Malaysia
    • MY Fintech Startup Directory
    Fintech News Malaysia
    part of Fintech News Network

    Fintech News Network

    LinkedIn Facebook X (Twitter) Instagram YouTube TikTok RSS
    Free Newsletter
    • Blockchain
    • Digital Banking
    • Lending
    • Payments
    • Insurtech
    • Wealthtech
    • Regtech
    • Report
    • Startups
    • Events
    Fintech News Malaysia

    Fintech News Network

    Home»Various»Bursa Malaysia Says Losses from Unauthorised Trades Quantified and Contained
    Various

    Bursa Malaysia Says Losses from Unauthorised Trades Quantified and Contained

    The unauthorised trades specifically involved shares of Bina Puri Holdings Bhd and Bina Puri’s Warrant-B last Thursday afternoon, with no subsequent incidents reported.
    Fintech News MalaysiaFintech News MalaysiaApril 28, 20252 Mins Read
    LinkedIn Facebook Twitter Copy Link Telegram Email
    Bursa Malaysia unauthorised trading
    Share
    LinkedIn Facebook Twitter Telegram Copy Link Email
    Free Newsletter

    Get the hottest Fintech Malaysia News once a month in your Inbox

    Bursa Malaysia stated that losses stemming from unauthorised trading activities executed on 24 April have now been quantified and contained.

    In consultation with the Securities Commission Malaysia (SC), the exchange confirmed the incidents were limited to online client trading accounts at a small number of brokerage firms.

    Steps have been taken to prevent further issues.

    The unauthorised trades specifically involved shares of Bina Puri Holdings Bhd and Bina Puri’s Warrant-B last Thursday afternoon, with no subsequent incidents reported.

    Bursa Malaysia issued a directive on Sunday evening requiring the relevant brokers to retain the affected securities and any related proceeds for at least 14 days or such time as necessary to facilitate ongoing investigations.

    The exchange has also initiated discussions with the affected brokers to determine how to manage the trades fairly.

    The exchange reiterated previous statements, including one from 25 April, emphasising that the issue was confined to a limited number of accounts and brokers, countering some earlier reports suggesting it was widespread.

    All brokers have been advised to strengthen their internal controls and cyber security measures as a precaution.

    A forensic audit will be conducted on the relevant parties to investigate the root cause of the security breaches.

    Bursa Malaysia assured that its own trading and clearing systems remain secure and were not compromised, stating the market continues to be accessible and operate in an orderly manner for participants.

    Featured image credit: Edited from Freepik

     

    WebinarHow Fintechs Can Thrive in the Age of AIParticipate
    bursa malaysia Securities Commission Malaysia
    Share. LinkedIn Facebook Twitter Telegram Copy Link Email

    Author

    Avatar photo
    Fintech News Malaysia
    • Facebook
    • X (Twitter)

    Related Posts

    BNM Warns of Deepfake Videos Pushing Fake Investment Endorsements

    October 14, 2026

    Malaysia to Position Penang as Tech Finance Centre With RM100 Million Fund

    October 12, 2026

    SC Returned RM1.98M to 239 Investors Through Enforcement Actions

    October 9, 2026

    Maybank, Hong Leong Win Best CEO and CFO Honours at Bursa Malaysia Awards

    October 1, 2026

    MDEC CEO Anuar Fariz Fadzil to Step Down on 2 October After Two Years

    September 30, 2026

    Jelawang Capital Names Former Sea Malaysia Chief Howard Soh as CEO

    September 28, 2026

    Capital A Weighs BigPay Exit Under Proposed Restructuring

    September 21, 2026

    Labuan IBFC and TRX City Partner to Link Malaysia’s Financial Centres

    September 18, 2026
    Security Sponsored

    How Did 85% of Synthetic Identities Slip Past Third-Party Fraud Models at Onboarding?

    September 25, 2026
    Fintech Malaysia Newsletter
    Subscribe to the most important Fintech Malaysia News
    Follow Us
    • LinkedIn
    • Facebook
    • X / Twitter
    • Instagram
    • YouTube
    • TikTok
    MY Fintech Startup Directory

    Malaysia Fintech Startup Directory

    Featured Fintech Webinar

    Featured Fintech Whitepaper

    Navigating today's era of AI and agentic banking

    Featured Fintech Reports

    Sumsub Report

    LexisNexis Solutions

    Featured Fintech Event

    Hong Kong FinTech Week and StartmeupHK

    Featured Webinar Replay

    Who Wins the Next Era of Embedded Finance?

    Featured Fintech Videos

    Is BNPL The Greatest Evil?

    TNG Digital

    Hong Leong's New Card Is Forged in Fire And You Can't Apply for It

    Featured Fintech Job

    Sales Operations Associate

    Whitepapers & E-Books
    State of Digital Trust: AI Governance Benchmark
    State of Digital Trust: AI Governance Benchmark
    Sumsub
    Upcoming Fintech Events
    Country
    5th Finance ReImagined Malaysia 2026
    October 15, 2026
    Malaysia
    -
    Kuala Lumpur
    Webinar: How Fintechs Can Thrive in the Age of AI
    October 21, 2026
    Featured Online
    BFSI Malaysia 2026
    October 28, 2026
    Malaysia
    -
    Kuala Lumpur
    Hong Kong FinTech Week x StartmeupHK 2026
    November 2, 2026
    -
    November 6, 2026
    Hong Kong
    Featured
    Singapore Blockchain Week (SBW 2026)
    November 13, 2026
    Malaysia, Singapore
    Promote Event View More
    Fintech Jobs
    Rating
    Malaysia Country Manager
    Kuala Lumpur
    Wise
    Director, Funding & Capital Markets
    Kuala Lumpur
    Fintonia Group
    Business Unit Head - AI Payments App
    Petaling Jaya
    BJAK
    Head of Business Development
    Kuala Lumpur
    Moneywave
    Treasury Business Analyst
    Petaling Jaya, On-Site, Full-time
    GXBank
    View More
    Navigation
    • About Fintech News Network
    • Advertise With Us
    • Media Kit
    • Work With Us
    • Contact Us
    • Fintech Malaysia Newsletter
    • Submit Press Release
    • Submit Fintech Startup
    • Submit Fintech Event
    • Submit Your Vacancy
    • Submit Interview Request
    • Fintech Events in Malaysia
    • Malaysia Fintech Startup Directory – List of Fintech Startups and Fintech Companies in Malaysia
    • Privacy Policy / Disclaimer
    Other Fintech News Network Publications
    Fintech News Malaysia
    Fintech News Singapore
    Fintech News Hong Kong
    Fintech News Philippines
    Fintech News Network Indonesia
    Fintech News Network Australia
    Fintech News Switzerland
    Fintech News Baltic
    Fintech News Nordics
    Fintech News America
    Fintech News Network UAE
    Fintech News Africa
    Get Informed

    Subscribe to Updates

    Subscribe to the most important Fintech Malaysia News

    LinkedIn Facebook X (Twitter) YouTube RSS
    • About Fintech News Network
    • Advertise With Us
    • Media Kit
    • Work With Us
    • Contact Us
    • Fintech Malaysia Newsletter
    • Submit Press Release
    • Submit Fintech Startup
    • Submit Fintech Event
    • Submit Your Vacancy
    • Submit Interview Request
    • Fintech Events in Malaysia
    • Malaysia Fintech Startup Directory – List of Fintech Startups and Fintech Companies in Malaysia
    • Privacy Policy / Disclaimer
    © 2015 - 2026 Copyright CK Finanzpro GmbH. All Rights reserved.

    Type above and press Enter to search. Press Esc to cancel.