Securities Commission Malaysia Adds Four Illegal Entities to Investor Alert List
Source: Chloe
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. 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 as at 22 July 2022:
1. Ventor Trading
2. Binary Commerce / Master Binary Trading Signals
3. Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariah
4. BTC Coinhatch
The list is updated periodically for public's reference. Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities.
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