Malaysia SC Updates Investor Alert List, Adding 24 More Unauthorised Companies in August 2023

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 24 unauthorized websites, investment products, companies or individuals were added to the warning list in August 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 August 2023:

1. MyCryptoversity / Beranikripto

2. Pelaburan Saham

3. (AAA) Labur Saham Syariah

4. Team Sahabat Invest

5. Silver Aspire 248

6. Perdana Wawasan (M) Berhad

7. Global Stock Trading

8. Oroku Edge

9. RZK Century Trading

10. A Telegram group cloning the Securities Commission Malaysia

11. Potential clone entity – Bursa Malaysia Group

12. Potential clone entity – Qhazanah Islamic / Qhazanah Quantum

13. Fusion Markets

14. Potential clone entity – Ihsan Trading

15. Potential clone entity – Middle East Investment Company (MEIC)

16. One Royal

17. Pelaburan Crypto Club

18. Nerd Trade Malaysia / NT Trade

19. Potential clone entity – GPT Coin

20. Potential clone entity – Wahed Global

21. Potential clone entity - MIG Top Trading

22. ACI Exchange

23. Potential clone entity – Amara Investments Berhad

24. Pelaburan Saham Gold Syariah

The list is updated periodically for public's reference.