Malaysia SC Updates Investor Alert List: 30 Unauthorized Entities Added in August 2025

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 30 unauthorized websites, investment products, companies or individuals were added to the warning list in August 2025 (until August 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 August 2025:

• ​Trader +0.7 Duac / Ethereum Bot App

• ​xTrader AI Halal / xTrader AI

• Potential clone entity - airo.malaysia1

• Potential clone entity - CGS International / cgsi_my1

• ​TS Pro

• Potential clone entity - HPB+ HSBC Private Banking

• Potential clone entity - CMBI Pro

• ​PLMINCTD

• ​Terbaik Trade

• Potential clone entity - Mega Capital

• ​Blue Ocean Financials

• ​Inefex Pro

• ​VICFUND

• ​Potential clone entity - B Wealth Solution

• Potential clone entity - Moomoo Financial Malaysia

• ​Trading Interns

• Potential clone entity - KKR Investment / FPPRO,

• ​PrimeXBT

• ​Changelly

• ​XT.com

• ​Bitunix

• ​My Global Traders

• Potential clone entity - Arab Malaysia International Network

• ​Blueberry Markets

• ​Phyntex Markets

• Potential clone entity - Partners Capital International Securities / PCI

• ​Dakwah Economy Poket

• Potential clone entity - ET Smart Wealth

• ​Potential clone entity - Evergreen Capital

• ​Potential clone entity - Rockstead Capital

The list is updated periodically for public reference.