Malaysia SC Updates Investor Alert List, Adding 22 More Unauthorised Companies in April

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 22 unauthorized websites, investment products, companies or individuals were added to the warning list in April 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 April 2023.

1. Pelaburan Wealth Vantage/ W.V.A Invest (130)  (Potential clone entity)

2. Am-Investment (Potential clone entity)

3. TTF Global Asia

4. Rizqullah Ikhlas

5. Newton Winifred

6. Quách Lễ

7. Wenban Muneko

8. Blauth Louis

9. Xpert Investment

10. Carter Terrie

11. Meyer Leanna

12. Groman Una

13. Walker Dwayne

14. FEP Company

15. Minds Quran

16. Dupris Thomas

17. Dale Friedman

18. Sutera Saham

19. Rozzz Trading / Rozzz Investment

20. BursaIslamic

21. Invest Bursa Malaysia (Potential clone entity)

22. Cronoscap Markets