Malaysia's Securities Commission alert list now includes 12 unauthorized firms.
TraderKnows
05-10
The Malaysian Securities Commission's Investor Alert List was updated in October 2023, with 12 new unauthorized websites, investment products, companies, or individuals added to the list.
The Securities Commission Malaysia (SC) updated its Investor Alert List in October 2023, adding 12 unauthorized websites, investment products, companies, or individuals.
The following individuals/entities have been added to the list:
Monarch Capita
Pejuang Saham
Pelaburan Saham Gold VVIP
MITC Trade Malaysia
General Trading Malaysia
Pelaburan Berjaya Tabung Haj (Suspected Clone)
Investor Asia / Gold Cartel
SINEGY / Global Investment Academy (Suspected Clone)
Value Partners Invest / Value Partners (Suspected Clone)
Lirunex
Sahabat Investing F9
CCF Trade
The list is updated continuously.
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