Malaysia SC Updates Investor Alert List: 19 Unauthorized Entities Added in July 2024

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 19 unauthorized websites, investment products, companies or individuals were added to the warning list in July 2024 (until July 18).

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 2024:

• ​FXCM

• ​TradeEU Global

• ​Neeq

• Potential clone entity – Eq8 Capital 210 (WhatsApp)

• Potential Clone entity – HSBC

• Potential clone entity – FP Markets Asia Investment

• Potential clone entity – AUMENT Trade Pro

• ​Pangaeas

• ​Potential clone entity - Hevea Capital Ventures

• ​Saham Malaysia Patuh Syariah

• ​Thomas Trading Platform

• Potential clone entity – Finwealth 028 / YJ Invest

• ​KAKAUE

• Potential clone entity – KLAY Trade

• ​SuperCi

• ​Mavis Global Trading

• ​Sri Saham

• ​Convenant Wealth

• Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463

The list is updated periodically for public's reference.