Malaysia SC Updates Investor Alert List: 11 Unauthorized Entities Added in August 2024
Source: Xiao
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 11 unauthorized websites, investment products, companies or individuals were added to the warning list in August 2024 (until August 21).
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 August 2024:
P2Connect
AxiTrader
Potential clone entity – Bursa Malaysia Biz
ZFinances
Cikgu Syahmi Academy
Ventezo
Global Asia FX
Ambient Research
FXGT
Potential clone entity – VoxStreet KLSE
Potential clone entity –BLACKLINE TRADING
The list is updated periodically for public reference.
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