Malaysia SC Updates Investor Alert List, Adding 12 More Unauthorised Companies in October 2023

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 12 unauthorized websites, investment products, companies or individuals were added to the warning list in October 2023.

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 2023:

1. Monarch Capita

2. Pejuang Saham

3. Pelaburan Saham Gold VVIP

4. MITC Trade Malaysia

5. General Trading Malaysia

6. Potential clone entity – Pelaburan Berjaya Tabung Haj

7. Investor Asia / Gold Cartel

8. Potential clone entity – SINEGY / Global Investment Academy

9. Potential clone entity – Value Partners Invest / Value Partners

10. Lirunex

11. Sahabat Investing F9

12. CCF Trade

The list is updated periodically for public's reference.