Malaysia SC Updates Investor Alert List
Source: Gin
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals.
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 as at 12 January 2023.
Potential clone entity – Pelaburan Bank BSN
Potential clone entity – Platform Wahed Investing
ICBC
Trade Saham TSI
DECP
MBBX
The list is updated periodically for public's reference.
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