Malaysia SC Updates Investor Alert List, Adding 28 More Unauthorised Companies in February

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 28 unauthorised websites, investment products, companies or individuals were added to the warning list in February 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 February 2023.

1. FCZF

2. ABX Trade / ABX Trade Malaysia

3. Motivasi Trader Malaysia

4. Star Trade

5. Hap2py

6. Akademi Saham Syariah Malaysia

7. Tradeinvest Investment

8. Trader's Way

9. Potential clone entity - Norazambudinn

10. Gigamax

11. Trading Investment MY

12. Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia

13. Potential clone entity – Kucoin

14. Grimes James / Pelaburan Saham Patuh Syariah

15. LCM4U

16. Potential clone entity – CC Advisory S/B 124

17. Pixelvest Sdn Bhd [1374985-D]

18. Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V]

19. MX8 Capital

20. Expert Option

21. Markets Financial

22. Potential clone entity – iFast Capital 212

23. Funda Markets

24. Potential clone entity – PB Futures

25. Invesa Capital

26. Bold Prime

27. CS Smart Investment Syariah

28. Potential clone entity – Pelaburan CIMB Bank Malaysia

The list is updated periodically for public's reference.