Malaysia SC Updates Investor Alert List: 30 Unauthorized Entities Added in May 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 May 2025 (until May 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 May 2025:

• ​AC Malaysia

• Potential clone entity - Naim Holdings

• ​JPFO Max

• Potential clone entity - Lombard Odier

• ​Gold Machine International

• ​Cikgu Trader Comunity

• ​MYcdtl

• ​BTPM Investment Platform

• ​ELTFV

• ​Silver Peak Capital

• Potential clone entity - Astute Fund Management / SC FX

• Potential clone entity - stocks.mystrade

• ​Potential clone entity - TXCD

• Potential clone entity - Aureston Capital Partners / AURST

• ​Potential clone entity - i3-Investment.vip

• ​Potential clone entity - Rizq Funds

• ​Potential clone entity - Habrok Capital

• ​Potential clone entity - plus500invest.pro

• ​Plus500 / Plus500 Trading

• ​EO Broker

• ​Potential Clone Entity - JE Capital

• ​Coiniest Digital

• ​Islamic Financial Trading

• ​Gexertmax, Authentic Rezeki Trading

• Potential clone entity - Invest Smart

• ​MyInvestUnity

• ​Potential clone entity - General Enterprise Management Services (GEMS)

• Potential clone entity - Primus Pacific Partners

• ​Meta Pro Markets

• ​Alpha Chain

The list is updated periodically for public reference.