Malaysia SC Updates Investor Alert List: 8 Unauthorized Entities Added in September 2024
Source: Xiao
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 8 unauthorized websites, investment products, companies or individuals were added to the warning list in September 2024 (until September 12).
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 September 2024:
BXtreme Markets
Vebson
Potential clone entity - Creador (WhatsApp)
Potential clone entity - AxiTrader / Smart2returns
Bursa Saham KL Trader
Potential clone entity - Apex Anchor Capital
FMG Group Empire Sdn Bhd (1494719-V)
StockPro Sphere
The list is updated periodically for public reference.
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