Malaysia SC Updates Investor Alert List, Adding 25 More Unauthorised Companies in May

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 May 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 May 2023.

1. Sahih Trading

2. UNO Advisers (Potential clone entity)

3. Barings Investment Club/Barings (Potential clone entity)

4. AETOS

5. Windsor Brokers

6. Lion Brokers

7. CWG Markets

8. DCFX

9. Shariah Screener Malaysian Investment (Potential clone entity)

10. BCORPTRADE (Potential clone entity)

11. Bitcoin MYR / Binance PRO MYR (Potential clone entity)

12. PUC Finance

13. Aura Global Trading (Potential clone entity)

14. FX ForexMart

15. Bersatu Indah Sdn. Bhd. (Potential clone entity)

16. Yayasan Al-Huda

17.  Amanah Murni Sdn. Bhd. (Potential clone entity)

18. Wali Islamic Capital

19. BMYG Financial Group Sdn Bhd (Potential clone entity)

20. Alta Technologies (Potential clone entity)

21. Halal Capital (Potential clone entity)

22. Domains

23. Islamic Capital (Potential clone entity)

24. Ixtik

25. BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah (Potential clone entity)

The list is updated periodically for public's reference.