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

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