Malaysia SC Updates Investor Alert List: 15 Unauthorized Entities Added in June 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 June 2025 (until June 19).

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 June 2025:

• ​Aifeex

• ​Menang Saham Trade

• ​AUS Global

• ​Potential clone entity - Halogen Capital

• ​Potential clone entity - CLSA Securities

• ​Potential clone entity - TSKONE Official

• ​Crypto Global FX

• ​Potential clone entity - OUD Asset

• ​https://qfii.sccom.vip

• ​Potential clone entity - Al Habib Capital Markets

• ​Potential clone entity - STIFELAI

• ​Potential clone entity - J&R INT

• ​Potential clone entity - BursaMalaysia / bursa.fgovidwbb.bond

• ​Meta Fund

• ​DGQEX

The list is updated periodically for public reference.