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Securities Commission Investor Alert List
SC Takes Action Against Huobi Global For Illegal DAX Operation In Malaysia
The Securities Commission Malaysia (SC) said that it has taken action and issued a public reprimand against Huobi […]
Securities Commission Investor Alert List
Securities Commission Warns Against Influencers, Investment Gurus Who Offer Questionable Advice
Securities Commission Malaysia (SC) has specifically cautioned the public to be wary of self-proclaimed investment gurus, who typically […]
Securities Commission Investor Alert List
Securities Commission: 25% Increase In Reports Of Investment Scams During Covid-19
Securities Commission Malaysia (SC) revealed that there was a 25% increase in the number of complaints and enquiries […]
Securities Commission Investor Alert List
BNM Adds Trading Platform OctaFX To Financial Consumer Alert List
Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert list to include foreign exchange (forex) trading platform […]
Securities Commission Investor Alert List
SC Alerts Public Over Rising Investment Scams Being Promoted On Telegram
The Securities Commission (SC) has urged the public to be more mindful and not fall for investment scams, […]
Securities Commission Investor Alert List
Securities Commission Puts Possible Clone Entity Luno Trader On Latest Investor Alert List
The Securities Commission (SC) has updated its Investor Alert List (dated 26 November 2021) to include an entity […]
Securities Commission Investor Alert List
Securities Commission Puts KuCoin On Its Latest Investor Alert List
The Securities Commission of Malaysia (SC) has included cryptocurrency exchange KuCoin in its latest Investor Alert List (dated […]
Securities Commission Investor Alert List
PNB Cautions Public To Beware Of Scammers
Permodalan Nasional Berhad (PNB) has warned the public to be wary of scammers that are pretending to represent […]
Securities Commission Investor Alert List
SC Adds Citibank International Investment Plan Worldwide To Investor Alert List
UPDATE: Citi Malaysia has released a statement on 23 June stating that it is not involved or linked […]
Securities Commission Investor Alert List
Popular Local Investment Discussion Channel Appears On SC’s Investor Alert List
The Securities Commission has updated its Investor Alert List to include six new entries, with the most prominent […]
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Securities Commission Puts KuCoin On Its Latest Investor Alert List
The Securities Commission of Malaysia (SC) has included cryptocurrency exchange KuCoin in its latest Investor Alert List (dated […]
BNM Adds Trading Platform OctaFX To Financial Consumer Alert List
Bank Negara Malaysia (BNM) has updated its Financial Consumer Alert list to include foreign exchange (forex) trading platform […]
SC Alerts Public Over Rising Investment Scams Being Promoted On Telegram
The Securities Commission (SC) has urged the public to be more mindful and not fall for investment scams, […]
Popular Local Investment Discussion Channel Appears On SC’s Investor Alert List
The Securities Commission has updated its Investor Alert List to include six new entries, with the most prominent […]
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