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 17 January 2023
Smart Forex
Tabung Ajaib Syariah
SPDB
Potential clone entity - Sanyu Sdn Bhd
Validus Trader Team
MBBO
Lati Famanah
The list is updated periodically for public's reference.
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