Malaysia SC Updates Investor Alert List: 5 Unauthorized Entities Added in March 2024
Source: Gin
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 5 unauthorized websites, investment products, companies or individuals were added to the warning list in March 2024.
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 March 2024:
1. Merlion Global
2. Quantum Metal Exchange Inc (NV20081307192)
3. Potential clone entity – Rakuten Trade
4. Potential clone entity – Warburg Pincus Club / FDI Hub
5. Potential clone entity – iFast work / iFast TradingViews
The list is updated periodically for public's reference.
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