Malaysia SC Investor Alert List Updates in July
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 15 unauthorized websites, investment products, companies or individuals were added to the warning list in July 2023.
Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.
The following person(s)/entity(ies) was/were added to the list in July 2023.
Potential clone entities:
Luno Malaysia01 (Telegram Group)
InsureDIY
Upstox Pro
Pelaburan Mara Trading / 29Mara Trading 06
A.D. Evoque Financial / A.D. Financial
AJC B
Others:
The Sun of Trade
Trading Saham Syariah
Maju Trading
Group Support Income
Yomaex
COMONCAP
Pelaburan (PCGB) Malaysia
Golden Trader Legacy
EZAG
The list is updated periodically for public's reference.
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