Dear Colleagues,
Please find the latest news flash for your reading pleasure.
Investor Alert List
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 3 January 2022: -
1. Paxful
2. Potential clone entity – ComethSwap
3. Mercado Bitcoin
4. Potential clone entity – Al Saudi Trading Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-312022
The following person(s)/entity(ies) was/were added to the list as at 15 December 2021: -
1. Potential clone entity – Norly Trading
2. Zero Markets
3. Potential clone entity – STP Investment Sdn. Bhd.
4. Tifia
5. Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
Please find the latest news flash for your reading pleasure.
Investor Alert List
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 3 January 2022: -
1. Paxful
2. Potential clone entity – ComethSwap
3. Mercado Bitcoin
4. Potential clone entity – Al Saudi Trading Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-312022
The following person(s)/entity(ies) was/were added to the list as at 15 December 2021: -
1. Potential clone entity – Norly Trading
2. Zero Markets
3. Potential clone entity – STP Investment Sdn. Bhd.
4. Tifia
5. Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-15122021
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
www.sc.com.my
Investor Alert List (as at 3/1/2022) - Investor Alerts Announcements
The following entities were added to the list - Paxful, Potential clone entity – ComethSwap, Mercado Bitcoin, Potential clone entity – Al Saudi Trading Sdn. Bhd.
Please find the latest news flash for your reading pleasure.
Investor Alert List
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 12 January 2022: -
1. Forex Optimum
2. Uta Market
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-1212022
The following person(s)/entity(ies) was/were added to the list as at 10 January 2022: -
1. Illegal Investment scheme called Pelaburan Saham Syariah
2. Mussafah Maju
3. Trader Crypto Anti / Investrade Asia / Inves Trade Global
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-1012022
The following person(s)/entity(ies) was/were added to the list as at 5 January 2022: -
1. Potential clone entity – Vintage Trade Invest Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-512022
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
Investor Alert List
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 12 January 2022: -
1. Forex Optimum
2. Uta Market
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-1212022
The following person(s)/entity(ies) was/were added to the list as at 10 January 2022: -
1. Illegal Investment scheme called Pelaburan Saham Syariah
2. Mussafah Maju
3. Trader Crypto Anti / Investrade Asia / Inves Trade Global
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-1012022
The following person(s)/entity(ies) was/were added to the list as at 5 January 2022: -
1. Potential clone entity – Vintage Trade Invest Sdn. Bhd.
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-512022
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
www.sc.com.my
Investor Alert List (as at 12/1/2022) - Investor Alerts Announcements
The following entities were added to the list - Forex Optimum, Uta Market
Investor Alert List
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 27 January 2022: -
1. ACY Securities
2. Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong
3. One Forever Trading
4. Mr. USB (Usahawan Saham Bumiputera)
5. KLSE Stock Tips (VIP)
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-2712022
The following person(s)/entity(ies) was/were added to the list as at 24 January 2022: -
1. INV Trade
2. Potential clone entity – Felda Invest
3. Potential clone entity - Al Ramz General Trading / Syarikat Al Ramz Investment
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-2412022
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
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 27 January 2022: -
1. ACY Securities
2. Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong
3. One Forever Trading
4. Mr. USB (Usahawan Saham Bumiputera)
5. KLSE Stock Tips (VIP)
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-2712022
The following person(s)/entity(ies) was/were added to the list as at 24 January 2022: -
1. INV Trade
2. Potential clone entity – Felda Invest
3. Potential clone entity - Al Ramz General Trading / Syarikat Al Ramz Investment
Source: https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-2412022
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my
www.sc.com.my
Investor Alert List (as at 27/1/2022) - Investor Alerts Announcements
The following entities were added to the list - ACY Securities, Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong, One Forever Trading, Mr. USB (Usahawan Saham Bumiputera), KLSE Stock Tips (VIP)
I million views a day. This may be the most viralled song ever to come out of Malaysia if it moves at this rate 🤔!
https://youtu.be/LPB6fUlNAqc
https://youtu.be/LPB6fUlNAqc
YouTube
黃明志【Curry & Roti】Ft.Thila Laxshman & Sanjna Suri (Official Music Video)
Let's see how we sing & shot Bollywood Style's Mv in Malaysia! Learn it, then next time you can sing along with the Indian girl you love😂
如果你已經到戲院看了【辣死你媽傳人】，在此獻上劇中的“寶萊塢神曲”完整版【Curry & Roti】😝。
【Nasi Lemak1.0】is showing now in Cinema of Singapore, Malaysia…
如果你已經到戲院看了【辣死你媽傳人】，在此獻上劇中的“寶萊塢神曲”完整版【Curry & Roti】😝。
【Nasi Lemak1.0】is showing now in Cinema of Singapore, Malaysia…