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Securities Commission Malaysia Warns Against Two Illegal Entities

Source: Fanny

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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 16 June 2022:

  • Potential clone entity – Axim Trade Financial Management / Axim Trade Investment

  • ​Holdings Trading

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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