Malaysia SC Updates Investor Alert List, Adding 9 Unauthorised Companies in November 2023
Source: Gin
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 9 unauthorized websites, investment products, companies or individuals were added to the warning list in November 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 November 2023:
QTC Management
IST Trading / Islamic Saham Trade
Potential clone entity - Ace Investment Bank
PELABURAN SAHAM
Global Pro Bitcoin Malaysia
Investment Bitcoin Malaysia
Potential clone entity – PoiinPay Malaysia
Bitcoin Investment Syariah
Cikgu Investment Coin
The list is updated periodically for public's reference.
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