
5月,马来西亚证券委员会(SC)警告了32家无牌和可能是克隆的实体,因为它们在没有授权的情况下开展了资本市场活动。
部分遭到警告的实体滥用了包括名称在内的授权公司信息,有些甚至滥用了马来西亚监管机构的名称和标识。名单上的一些实体还涉嫌虚假的投资计划。
与此同时,马来西亚SC提醒称,这份名单并非详尽无遗,仅作为投资者做出投资决定前参考。
此外,尽管SC在该名单中列出了部分欺诈者的信息,但更多的金融犯罪分子还在伺机而动。
| 未许可实体的名称 | 网站 / 相关页面 | 假文件 |
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JPFO Max |
https://apps.apple.com/my/app/jpfo-max/id6743706366AC Malaysia https://acmalaysia.com/ |
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Gold Machine International |
https://goldmachineinternasional.vip/ |
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Cikgu Trader Comunity |
https://t.me/+yt_do0by5oEzMmQ1 |
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MYcdtl |
https://play.google.com/store/apps/details?id=asdfewf.fwefw.waefw |
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BTPM Investment Platform |
https://btpm.net/ |
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ELTFV |
https://www.eltfvpn.com https://x.com/ELTFV_Malaysia https://youtube.com/@eltfv-malaysia?si=uiBmpb5lKOoRV4U9 https://www.facebook.com/share/1EmSLG6Dta |
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Silver Peak Capital |
https://mys.sccom.my/# https://play.google.com/store/apps/details?id=sdagweaf.sfaewf.wegaef&hl=en |
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Plus500 / Plus500 Trading |
https://www.plus500.com https://play.google.com/store/apps/details?id=com.Plus500&hl=en |
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EO Broker |
https://eobroker.com/ https://apps.apple.com/sg/app/eo-broker/id1313824494?mt=8 https://play.google.com/store/apps/details?id=net.eolabs.eobroker&referrer=af_tranid%3DdKn2vOH2CQq4zSft6GmwFg |
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JE Capital |
www.je90.com |
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Coiniest Digital |
https://wap.coiniesth-islamic.com/ |
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Islamic Financial Trading |
https://www.islamic-fintrade.com/ |
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Gexertmax |
https://www.gexertmax.com/#/home https://play.google.com/store/apps/details?id=com.app.cashprofit https://apps.apple.com/my/app/gexertmax/id6743940199 |
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Authentic Rezeki Trading |
https://authentic-rez.com/index.html |
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MyInvestUnity |
https://www.myinvestunity.com/ https://play.google.com/store/apps/details?id=com.bnfb.tgd.rfdv |
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Meta Pro Markets |
www.metapromarkets.com |
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Alpha Chain |
https://alphachain-mal.com/ |
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Bitcoin Global |
https://bitcoin.global/ https://play.google.com/store/apps/details?id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=uihttps://apps.apple.com/us/app/bitcoin-global/id1536910503 |
| 克隆名称 | 网站 / 相关页面 | 授权公司 | 假文件 |
|
Naim Holdings |
/ |
Naim Holdings Berhad (马来西亚交易所上市公司) |
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Lombard Odier |
/ | ![]() |
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Astute Fund Management / SC FX |
https://sc-fxtr8.com |
Astute Fund Management Berhad (SC 的持牌实体) |
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stocks.mystrade |
https://stocks.mystrade0.com/#/login |
Citigroup Global Markets Malaysia Sdn. Bhd. (SC 的持牌实体) 大华银行(马来西亚)有限公司(马来西亚国家银行的持牌商业银行) |
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TXCD |
/ |
TXCD Berhad (在马来西亚交易所上市的公司) |
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Aureston Capital Partners / AURST |
https://play.google.com/store/apps/details?id=com.foocoder.coolmenu https://aurestoncapital.net https://mnc.sccom.vip/# |
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i3-Investment.vip |
https://i3-investment.vip/ |
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Rizq Funds |
https://member.rizqfunds.com |
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Habrok Capital |
https://m.habrokcapital.net https://chat.whatsapp.com/DSC6y3F4N9zIVzCTKWTjeb |
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plus500invest.pro |
https://www.plus500invest.pro |
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Invest Smart |
/ |
InvestSmart® SC(由马来西亚证券委员会发起的投资者赋权计划) |
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General Enterprise Management Services (GEMS) |
https://gemspo.com/ |
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MX Global |
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MX Global Sdn. Bhd. (在 SC 注册的数字资产交易所 (DAX) 运营商) |
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马来西亚的骗子可能会在社交媒体上宣传欺诈性投资计划,并承诺不切实际的回报。
如果您不确定经纪商的监管状态,建议您咨询BrokersView。BrokersView团队将免费为交易者查询交易商的牌照信息。