Malaysia SC Updates Investor Alert List with 5 New Unauthorised Entities

Recently, the Securities Commission Malaysia (SC) has announced an update to its Investor Alert List, adding 5 new unauthorised entities and platforms flagged for potential investment-related risks.

As of 17 March 2026, the following entities have been added to the list:

Entity Warned	Website(s)/Social media	Screenshot
Pelaburan Halal	https://instagram.com/p/DVePvXfDL1j/ https://t.me/+TRNczshU4eE2N2M0	/
Swift Ventari	https://www.783fx.com/client-area
AXONI	https://www.axoni.co/
Potential clone entity – Essilorluxottica Malaysia	/	/
BitradeX	https://www.bitradex.ai/en

Notably, the inclusion of a “potential clone entity” suggests possible misuse of the name or branding of legitimate firms to deceive investors—an increasingly common tactic in online financial scams.

BrokersView reminds you

Scammers in Malaysia may promote fraudulent investment schemes on social media and promise unrealistic returns.

If you are not sure about your broker’s regulatory status, you are advised to ask BrokersView. The BrokersView team offers free license reviews for traders.