Malaysia SC Updates Investor Alert List, Adding 3 Unauthorised Companies in February 2024
Source: Gin
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 3 unauthorized websites, investment products, companies or individuals were added to the warning list in February 2024.
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 2024:
Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435), AUF MBZ Consortium Plt (LLP0028423-LGN)
Potential clone entity – Ventura Jaya
Royal Trade Sdn Bhd
The list is updated periodically for public's reference.
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