Malaysia SC Issues Warning Against Six Unauthorised Companies

The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals.

"Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions,"the regulator stressed.

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The following person(s)/entity(ies) was/were added to the list:

• Syed Arjuna Binary Telegram Group

• Optional Trading

• Bitcoin Foundation

• Capital Financial

• Smart Blend Remit

• J Trust Investments​

Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my.