Malaysia SC Updates Investor Alert List: 34 Unauthorized Entities Added in October 2024

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 34 unauthorized websites, investment products, companies or individuals were added to the warning list in October 2024 (until October 24).

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 October 2024:

• TH Plantations MMCT Pro

• Capital Insights Network

• ​Potential clone entity - Bursa Malaaysia

• ​Deus Technology

• ​L-Trader

• ​Potential clone entity - Mussafa Investment

• ​Campassion Capital Managers

• ​Dira Trader

• ​Secured Prime Trade

• ​Potential clone entity - Southern Stock Broker

• ​Potential clone entity - Artisan Partners / ATS-P

• ​Potential clone entity - Vettons Fintech Esos

• ​Potential clone entity - Efinity Capital / ECMT Pro

• ​Potential clone entity - Invest Inside / Trade Plus

• ​Potential clone entity - Kewangan Maju / UBS S.M.S.B 583

• ​Potential clone entity - MY Kesatuan / MTDC

• ​Saham AP Trade

• ​Potential clone entity - Hap Seng Consolidate Berhad (HSBC) (Telegram group)

• ​Exclusive Markets

• ​UbitEx

• ​Money Hunter

• ​CoinW

• ​A Trade-Pro

• ​Potential clone entity - Louise Holden Capital Management

• ​Potential clone entity - Perception Capital HK

• ​Ying Trade Pro

• ​Broker Patuh Syariah

• ​UVKXE

• ​Arcadia Equity

• ​Smart Amanah Investment

• ​Crypto Currency

• ​Immediate Luminary / FX Novus

• ​Fin Trade World

• Rakyat Malaysia Labur Berhemah

The list is updated periodically for public reference.