Malaysia SC Updates Investor Alert List: 19 Unauthorized Entities Added in December 2024

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 19 unauthorized websites, investment products, companies or individuals were added to the warning list in December 2024 (until December 20).

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 December 2024:

• ​Polymerenergyv / FameEX

• ​Potential clone entity - Cap Max

• ​Potential clone entity - Interpacific Online

• ​P. Glo. Pro

• ​One Traders Malaysia

• ​VenturexCapital

• ​Investment Bitcoin Malaysia

• ​Potential clone entity - WEBELL

• ​Setia Capital Trading

• ​Vestrado

• ​Markets Vox

• ​Investizo

• ​HTFX

• ​Emar Markets

• ​RockWest

• ​Atomic Wallet

• ​Potential clone entity - Axis REIT Managers (WhatsApp)

• ​Potential clone entity - Revinate Tech Services

• ​Potential clone entity - Room Raccoon Malaysia

The list is updated periodically for public reference.