Malaysia SC Updates Investor Alert List: 15 Unauthorized Entities Added in January 2025

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 15 unauthorized websites, investment products, companies or individuals were added to the warning list in January 2025 (until January 27).

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 January 2025:

• ​Amy Trading Academy

• ​Global Bitcoin Invest

• Potential clone entity - Dell Max Group

• ​Storm X Binary

• Potential clone entity - AUMENT Trade Pro

• ​Global Asia FX

• Potential clone entity - M Advisory

• ​EFA Pro

• ​Smart Infinite Sdn Bhd (1256378-W)

• ​Potential clone entity - KSK Group Berhad 435

• Potential clone entity - UCI Resources

• Potential clone entity - IHC Pea

• ​Feedback Clien Sahabat Invest

• ​Hetika Perintis

• Rakan Trade

The list is updated periodically for public reference.