Malaysia SC Updates Investor Alert List: 12 Unauthorized Entities Added in July 2025
Source: Fazzaco
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 12 unauthorized websites, investment products, companies or individuals were added to the warning list in June 2025 (until July 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 July 2025:
Livetrade
I-Genesis Company
ChicksX
Potential clone entity - CMC Trading
Infiwealth
Potential clone entity – ISC Capital / ISC Malaysia
Potential clone entity – PSM Resources
Alpex Trading
F1XTM
Bacxn
BitxEX / Bitxchanges
PHG Plus / Point Hope Global Plus
The list is updated periodically for public reference.
Subscribe Now
