Malaysia SC Updates Investor Alert List: 7 Unauthorized Entities Added in June 2024
Source: Xiao
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 7 unauthorized websites, investment products, companies or individuals were added to the warning list in June 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 June 2024:
(June 11 release)
Corsa Futures, Bursa Berkah
Pro Investment Trading
Potential clone entity - ClearBridge
Potential clone entity – Phillip Capital 315
RICHBOT
Potential clone entity – AHAM Capital (WhatsApp)
(June 24 release)
Potential clone entity – Akru Investment Berhad (WhastApp)
The list is updated periodically for public's reference.
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