Malaysia SC Updates Investor Alert List: 10 Unauthorized Entities Added in April 2024

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 10 unauthorized websites, investment products, companies or individuals were added to the warning list in April 2024.

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 April 2024:

1. Trade Master Partners

2. Potential clone entity – NAVIK / Navik Ex

3. Potential clone entity – SJ Securities S/B 272

4. Potential clone entity – BelleoFX

5. Potential clone entity – Trade Zella,

6. Potential clone entity – Wealth Tree Holdings Sdn Bhd,

7. Potential clone entity – Affin Hwang Investment

8. Butter Trade

9. Produk Kewangan

10. Potential clone entity – HFM / HF Markets

The list is updated periodically for public's reference.