Malaysia SC Updates Investor Alert List, Adding 23 More Unauthorised Companies in March

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 23 unauthorised websites, investment products, companies or individuals were added to the warning list in March 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 March 2023.

1. MIDF Investment (Potential clone entity)

2. Pelaburan Urban South Trader

3. Bitcoin Malaysia

4. Pelaburan Saham Syariah Malaysia

5. Pelaburan Saham Malaysia

6. Wealthify Group Plt

7. I-Max Financial (Potential clone entity)

8. Kenanga Saham Malaysia / Kenanga Investors Berhad (Potential clone entity)

9. Adwise Capital Trade (Potential clone entity)

10. Daio Capital

11. Dana Wawasan Trading

12. Blue Water Group

13. MoonPay

14. Harveston Investment (Potential clone entity)

15. Inorbit Investment Management

16. IBKRS | Morgan Business School Malaysia 101

17. Rizqullah Ikhlas Enterprise / Smart Trader

18. Blueprint Planning Invest (Potential clone entity)

19. Triumph 2000 (Potential clone entity)

20. CPT

21. Global Finance

22. Pelaburan Excellentte 1 (Potential clone entity)

23. Genexus Advisory (155) (Potential clone entity)

The list is updated periodically for public's reference.