Investor alert list th. The following person(s)/entity(ies) was/were added to the KUALA LUMPUR (Jan 6): The Securities Commission Malaysia (SC) has updated its Investor Alert List. Always check the registration of any person or business trying to sell you an Investor Alerts; SC Investor Alerts; Investor Alert List; Scam Meter Use our SCAM METER to find out if you are prone to scams. bernama. The MAS adds entities to the Investor Alert List that it believes "may have been wrongly perceived as being licensed or regulated by MAS. They are obligated to see if they can The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. In a post on X today, the SC urged investors to be cautious of potential clone entities that may be impersonating legitimate firms. In an alert on Monday, the commission said the following persons/entities were added to the list KUALA LUMPUR (Jan 31): The Securities Commission Malaysia (SC) has updated its Investor Alert List. Take time to learn what questions to ask and what preparations to make in order to be in full control of your investment decisions. Alpha initially debuted in 2023 for members of Public's investing platform and since then, 90% of all monthly active members have used it for market research and to get key The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. This list contains the names of entities and individuals providing investment services despite not being registered with, and authorised to do so by Malaysia Securities Commission. Samtrade FX Limited and its related entities are not licensed by MAS and have been placed on MAS' Investor Alert List since July 2021. Please take note that this list is not exhaustive and only serves as a guide ASIC’s investor alert list is a list of suspicious companies, businesses and websites that are not to be trusted. Financial Institutions Directory, Register of Representatives, and Investor Alert List) on whether the company offering the investment opportunity is regulated by MAS. The following person(s)/entity(ies) was/were added to the KUALA LUMPUR (June 19): The Securities Commission Malaysia (SC) has updated its Investor Alert List. 5 min read. Investor Alerts; SC Investor Alerts; Investor Alert List; Scam Meter Use our SCAM METER to find out if you are prone to scams. Investor alerts report on potential harmful activity in progress. Securities and Futures Commission-A A +A. Investor. Call Binance is listed on the investor alert list, which warns consumers that it is not regulated or licensed to provide any payment services in Singapore. Check before you invest. The subjects of these alerts are persons and/or companies The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Know your rights if things go wrong. PHOTO: SCREENGRAB FROM SAMTRADEFX. Forbes. Upon The first Investor Bulletin (“SIPC Basics”) will provide investors with an overview of how SIPC protection works and what it protects, and the second Investor Bulletin (“Filing a The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to provide investors information about business development companies, or BDCs, that are The SC updates the list of unauthorised websites, products, companies and individuals involved in illegal investment schemes. KUALA LUMPUR: The Securities Commission (SC) Malaysia has updated its Investor Alert List to include 19 potential clone entities and eight unauthorised entities as of Oct 18, 2024. Investor Alert List Aug 12, 2021. Home; By. Please email to digitalsales@bernama. Always check the registration of any person or business trying to sell you an International Organization of Securities Commissions (IOSCO) Company: UbitEx: Regulator: Securities Commission: Jurisdiction: Malaysia: Date: 04 Oct 2024 The Investor Alert List is updated from time to time by the MAS and lists some of the entities that may be mistaken for being regulated by the MAS. Investor Alert List – This is a list of unregulated persons (here and overseas) who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. CHECK HERE Klik Di sini. my/financial-consumer-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. KUALA LUMPUR (Feb 27): The Securities Commission Malaysia (SC) has updated its Investor Alert List. The following entities were added to the list- Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. IOSCO also publishes alerts and warning from securities regulators in relation to unauthorized persons or entities that do not comply with securities law of the respective jurisdictions. The following person(s)/entity(ies) was/were added to the On 2 September 2021, the Monetary Authority of Singapore (MAS) placed Binance. The following person(s)/entity(ies) was/were added to the The following entities were added to the list- Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. COM. Para Pelanggan Yang Dihormati, Dimaklumkan bahawa soal selidik ini bertujuan untuk mendapatkan maklum balas pelanggan berhubung tahap pengamalan nilai-nilai murni di jabatan/agensi Kerajaan yang memberikan perkhidmatan kepada tuan/puan. ASIC's investor alert list is a list of suspicious companies, businesses and websites that are not to be trusted. M. Investors of a Class Action Lawsuit and Upcoming Deadline. Beware of Scams. 3 min read. Tuesday 10 Dec 2024. Individuals and entities provide investment services without registration with the Malaysia Securities Commission. Read more at The Business Times. Report the scam and help to warn others. This web page lists the names of unauthorised entities and individuals that are not protected by Malaysian securities laws. The following person(s)/entity(ies) was/were added to the The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). This list is not exhaustive. Industry Updates November 28, 2024. They may be unlicensed or operating illegally. You are advised not to deal with or invest through them. Investor Resilience – World Investor Week 2022: Investor Bulletin . 4 min read List of licensed business can be found at License check If you have enquiries about investment in securities and derivatives products or related services, please feel free to contact the SEC at 0 2263 6000 or complain@sec. This list contains the names of unauthorised entities and individuals. An Informed Investor Is A Protected Investor. Consumers can use this list to help inform themselves as to Visit the agency's Investor. The Investor Alert List is updated from time to time by the MAS and lists some of the entities that may be mistaken for being regulated by the MAS. or. Find out which companies, businesses and websites are not to be trusted by Australian consumers. com. " The MAS is Singapore's central bank and financial regulator, overseeing both monetary policy as well as monitoring the countries financial sector. gov. Resources on the MAS website (i. To date, MAS has issued warnings against 809 entities. The Investor Alert List comprises companies that the SC has deemed as unauthorised entities and individuals. Industry Updates November 19, 2024. Industry Updates Frontier hires in capital market and asset allocation team. In an alert on Friday, the commission said the following persons/entities were added to the list Search the investor alert list. In a post on X yesterday, the SC urged investors to be cautious of potential clone entities that may be impersonating legitimate firms. The following person(s)/entity(ies) was The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. SC ALUMNI. Updated The new investor alert list replaces the previous list of “Companies you should not deal with” and includes both domestic and international entities that the regulator is concerned are operating and offering services in Australia without the necessary licenses, exemptions, authorisations, or SC, Investor Alert List, DDNK Menang Saham, clone. BERNAMA provides up-to-date authentic and comprehensive news and information which are disseminated via BERNAMA Wires; www. bnm. They either (i) display certain characteristics of a "collective investment scheme" (CIS) or a “structured product” (“SP”) as defined under the Securities and Futures Ordinance (“SFO”) but have not been authorised by the SFC for offering to the Hong Investor Alert List (as at 24/3/2024) INVESTOR ALERT LIST 24 March 2024 | Kuala Lumpur The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. ASIC will continue to add to this list, but it is not exhaustive. B 583, Potential clone entity – MY Kesatuan / MTDC, Saham AP Trade, Potential clone entity – Hap Seng Consolidate Berhad (HSBC) (Telegram group), Exclusive Markets, UbitEx and Money Hunter The Securities and Exchange Commission (SEC) Office of Investor Education and Advocacy, the North American Securities Administrators Association (NASAA), and the Financial Industry Regulatory Authority (FINRA) are jointly issuing this Investor Alert to make investors aware of the increase of investment frauds involving the purported use of artificial intelligence The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The latest additions are firms that SEC staff found were providing inaccurate information about their affiliation, location, or registration. Industry Updates November 21, 2024. Investor Alert List The list includes persons unregulated by MAS who may have been wrongly perceived as being licensed or authorised by MAS. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Some entities in this list may SC's Investor Alert List. Scammers targets everyone and takes Malaysia Securities Commission Investor Alert List. S. Share this page. For purpose of any foreign individuals Check the list of investment companies that are not approved by BNM here : https://www. Fraudsters may solicit investors by impersonating a registered investment professional and generating a fake version Scammers commonly clone (misuse the name and credentials of legitimate entities) to perpetrate scams. Individuals of all backgrounds, ages, education, and income levels across the nation are CSA Investor Alerts. A. If it's on the list, don't take the risk. Please take note that this list is not exhaustive and only serves as a guide The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. In case of investment that likely to be a fraud or embezzlement with characteristics similar to Ponzi scheme and loan shark, investors may contact or report to The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Eng 繁 簡. Upon its release, the list identified 52 unlicensed entities and 25 websites impersonating legitimate entities. The SEC’s Office of Investor Education and Advocacy continues to urge investors to be cautious if considering an investment involving crypto asset securities. The following person(s)/entity(ies) was/were added to the Visit the agency's Investor. They may be unlicensed, operating illegally or impersonating real companies. Link to IOSCO Investor Alerts Section The International Organisation of Securities Commissions (IOSCO) is an international body of the world’s securities regulators. The OSC’s registration framework is designed to protect investors from fraud and unfair or improper practices. Industry Updates AustralianSuper appoints three in international equities team. e. Check SC’s Investment Checker. CPT, Potential clone entity – Fundaztic (WhatsApp), Stars Invest Malaysia, MyFund Amanah Group, Potential clone entity – Maybank2u (Telegram group), Potential clone entity – FM Global Invest 165, Potential clone entity – Areca Sdn Bhd, Potential clone entity – Angelic Singapore’s central bank and financial regulator on Thursday placed the company’s global website binance. Investor Alert List; INVESTOR ALERT LIST. Also check if the name is on the SC’s Investor Alert List. Industry Updates ASIC releases updated guidance in response to DBFO act. KUALA LUMPUR: The Securities Commission (SC) has updated its Investor Alert List to include 19 potential clone entities and eight unauthorised entities as of Oct 18, 2024. KUALA LUMPUR (Jan 9): The Securities Commission Malaysia (SC) has updated its Investor Alert List. The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). Home > Industry Updates > ASIC updates investor alert list. The list is available at SC's website and Sanctions List Monitor offers tailored updates for selected sanctions lists, ensuring you receive immediate email alerts when changes occur. The investment products set out in this alert list have come to the SFC's attention through enquiries or complaints. Certain entities may also be included in the list if they make an investment offer that could be mistaken to have been registered with MAS. ASIC’s ‘Inv The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. B 583, Potential clone entity – MY Kesatuan / MTDC, Saham AP Trade, Potential clone entity – Hap Seng Consolidate Berhad (HSBC) (Telegram group), Exclusive Markets, UbitEx and Money Hunter The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Learn About Scams. New Jingle. gov website, review investor alerts and bulletins, and check your investment professional. What to do if you've been scammed. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions. The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to provide investors with important steps to take regarding their investment accounts if they become victims of identity theft or a data breach. The investor alert list shows entities that do not hold a current AFS or credit licence from ASIC, or impersonate registered Australian The Investor Alert List was launched in July 2004 and contains a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or ASIC combats investment fraud with a new 'Investor Alert List', exposing 77 dubious entities to protect consumers after a record AU$1. KUALA LUMPUR (March 13): The Securities Commission Malaysia (SC) has updated its Investor Alert List. It also added 1,256 unlicensed entities from the previous list, labeling them ‘unlicensed (legacy)’. The SEC’s list of soliciting entities that have been the subject of investor complaints, known as the Public Alert: (PAUSE) list, enables investors to better inform themselves and avoid being victims of fraud. Suggested Searches. This handy site is like a safety net, listing companies and people that aren’t licensed to handle investments. In alerts on Tuesday, the commission said the following persons/entities were added to the list: Potential clone entity — IGT Portal Investment Malaysia / Teck Guan Group; Potential clone entity — MCG Capital Corporation / MBCG Capital Group The new ‘investor alert list’ categorizes the entities in two ways: unlicensed entities and imposter entities. Agro Bhd. Search the investor alert list. BURSA SGX. Companies listed in the Investor Alert List are deemed not safe to invest with as they are not protected under Malaysian securities laws. com (Binance) on the Investor Alert List. Take time to learn what questions to ask and what The Australian Securities & Investments Commission (ASIC) has doubled down on illegal financial services platforms and fraudsters by publishing its first ‘investor alert list’. Industry Updates ASIC cancels AFSL after CSLR payment. annual report 2022. Investor Alerts: Get the latest information about Investor Alerts and more. INVESTMENT CHECKER. com on an “investor alert list” to “warn consumers in Singapore that Binance is The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. SINGAPORE - A record number of companies were placed on the Investor Alert List last year as the pandemic placed unprecedented stresses on financial markets. Investment Malaysia, RAY-E Securities, Potential clone entity – Affin Hwang Capital, Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak), Syarikat Halal Invest The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The following person(s)/entity(ies) was/were added to the Click here for list of IOSCO Investor Alerts. This has garnered the attention of investors as Binance is currently the largest cryptocurrency exchange in the world with a 24-hour trading volume of US$29 billion, more than 5 times that of Coinbase, the second-largest crypto exchange. For World Investor A great starting point is the Investor Alert List from the Securities Commission of Malaysia. The following person(s)/entity(ies) was/were added to the ‘At launch, our investor alert list includes 52 unlicensed entities and 25 websites impersonating legitimate entities,’ said Ms Court. The Investor Alert List is a list of CSA members’ investor alerts and is intended to assist the public and the securities industry in conducting due diligence. Sort content by Most recent Oldest Popular. The following person(s)/entity(ies) was The following entities were added to the list - Potential clone entity – Invest Inside / Trade Plus, Potential clone entity – Kewangan Maju / UBS S. The following person(s)/entity(ies) was/were added to the Investor alerts report on potential harmful activity in progress. Take these steps fast if you suspect a scam. gov . ASIC’s investor alert list is a list of suspicious companies, businesses and websites that are not to be trusted. 2 min read. At Investor. Please take note that this list is not exhaustive and only serves as a guide to investors prior to The Securities Commission Malaysia (SC) has updated its Investor Alert List. MAS Register of Representatives – This list consists of names of representatives appointed by financial institutions (banks, insurers, holders of capital The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. 4. There will be websites or entities that do not appear on this list that may be engaging in scam behaviour of which ASIC is not aware. 880802-05-5221), Potential clone entity – E. Securities Commission Malaysia Investment Checker Investor Alert List Media Releases and . Scam Meter ini adalah dibina bagi tujuan maklumat dan The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies read more. In an alert on Tuesday, the commission said the following persons/entities were added to the The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies read The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Learn more about Investor Alerts Today, visit NSE India. Scammers targets everyone and takes advantage of people when they are vulnerable. Stay informed and protected with these resources. The list also includes entities that may be The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: dealing in securities; dealing in derivatives ; fund management; advising on corporate finance; investment advice; The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). The concept of an investor alert list is not new. If you think you've been targeted by scammers, contact your financial institution immediately. We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. Industry Updates. V. The Investor Alert List provides a list of persons who, based on information available to MAS, i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS; ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being Fraudsters may recruit investors by misrepresenting that their firm was registered with the SEC, including pointing to the firm’s Form D filings to support the misrepresentation (to learn more, read this OIEA Investor Alert). Some of the alerts or warnings are about unauthorized firms using names similar to The list is available at SC’s website - https://www. Investor alert list. 21/10/2024 11:52 AM. This scam meter is intended for informational and educational purposes only. gov, the SEC provides investors with tools and information to make smart decisions The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. If you invest through unauthorised entities and individuals, you will not be International Organization of Securities Commissions (IOSCO) Company: SuperCi: Regulator: Securities Commission: Jurisdiction: Malaysia: Date: The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 3, 2022. Entities impersonating legitimate entities are described as “potential clones” in the list. Always check if the entity is licensed/registered with the SC. The following person(s)/entity(ies) was The Australian Securities & Investments Commission (ASIC) has doubled down on illegal financial services platforms and fraudsters by publishing its first ‘investor alert list’. In a post on X on Monday, the SC urged investors to be cautious of potential clone entities that may be impersonating legitimate firms. (2024-12-16 | NYSE:ZETA) ZETA LAWSUIT ALERT: The Gross Law Firm Notifies Zeta Global Holdings Corp. Investor alert list by ASIC. Gunakan Scam Meter ini untuk menentukan sama ada anda terdedah kepada scam. The following person(s)/entity(ies) was/were added to the Investor Alerts: Get the latest information about Investor Alerts and more. Investments in crypto asset securities can be exceptionally volatile and speculative, and the platforms where investors buy, sell, borrow, or lend these securities may lack important protections for investors. They are obligated to see if they can CRYPTO exchange Binance was placed on Singapore’s Investor Alert List (IAL) and investigated by the Commercial Affairs Department, after the Monetary Authority of Singapore (MAS) received several complaints about the exchange between January and August 2021, MAS said in a statement on Monday (Nov 21). The following person(s)/entity(ies) was/were added to the The following entities were added to the list - Potential clone entity – Invest Inside / Trade Plus, Potential clone entity – Kewangan Maju / UBS S. If you have a problem with a financial service or product from a licensed company or individual, you can complain. Investor Alerts are issued by members of the Canadian Securities Administrators (CSA) on a regular basis. sc. United Nations Security Council Resolutions As part of its supervisory framework to combat Money Laundering and Financing of Terrorism, the FSC regularly communicates to its licensees updates on the List of Persons/Entities suspected of Terrorism issued by the United Nations Security Council (UNSC). Investor Alert List. Several other regulators globally, including the United Kingdom, Cyprus, Italy, Spain, and Home > Industry Updates > ASIC updates investor alert list. The Securities Commission Malaysia (SC) has updated its Investor Alert List to include 19 potential clone entities and eight unauthorised entities as of last Friday. For World Investor The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. KUALA LUMPUR (May 27): The Securities Commission Malaysia (SC) has updated its Investor Alert List. my/investor-alert. (i) Link to IOSCO Investor Alerts Section, (ii) List Of Unauthorised Websites / Investment Products / Companies / Individuals, (iii) List Of Unauthorised Websites / Investment Products / Companies As Referred By Foreign Regulators The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. A two-step notification process provides an initial 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 ‘At launch, our investor alert list includes 52 unlicensed entities and 25 websites impersonating legitimate entities,’ said Ms Court. In an alert on Tuesday, the commission said the following persons/entities were added to the The Securities Commission Malaysia (SC) has updated its Investor Alert List to include 14 potential clone entities and five unauthorised entities as of last Friday. BM version. Sitemap Contact us FAQs Forms Lodge a complaint Media Home > Industry Updates > ASIC updates investor alert list. Scam Meter ini adalah dibina bagi tujuan maklumat dan Singapore Business Review - Investor Alert List - Find the Latest Investor Alert List News & Headlines, insight, commentary, and analysis at Singapore Business Review The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: CRYPTO exchange Binance was placed on Singapore’s Investor Alert List (IAL) and investigated by the Commercial Affairs Department, after the Monetary Authority of Singapore (MAS) received several complaints about the exchange between January and August 2021, MAS said in a statement on Monday (Nov 21). Sounds too good to be true? Or do The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Investor warnings caution the public about individuals or companies that may pose a risk to investors. The following entities was added to the list - Potential clone entity – 159. Do note that companies that are not listed on the site are not automatically trustworthy investments. The following person(s)/entity(ies) was/were added to the The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Industry Updates Cbus The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to provide investors with important steps to take regarding their investment accounts if they become victims of identity theft or a data breach. With someone you trust about the offer. Sitemap Contact us FAQs Forms Lodge a complaint Media Singapore’s central bank and financial regulator on Thursday placed the company’s global website binance. You can search by name, website, product or entity and see the The register provides a list of individuals who conduct activities regulated by MAS. Check SC’s Licensed & Registered Persons. In an alert last Friday, the commission said the following persons/entities were ASIC has today strengthened its scam prevention tools to support consumers with the publication of a new investor alert list. The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors about potential investment schemes in which fraudsters send fake Forms 4 to With the launch of a new investor alert list and updated investor check list, ASIC are developing more resources to empower consumers to make better informed investment decisions. FIMM Investor Checkpoint Explore curated links from regulatory authorities such as the Securities Commission Malaysia, Bank Negara Malaysia, and the Royal Malaysia Police (PDRM) to verify the legitimacy of investments. Do your own research on people, companies and investments. Members of the public are encouraged to alert the SC if you come across any suspicious The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Remember! The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: dealing in securities; dealing in derivatives ; fund management; advising on corporate finance; investment advice; Report an investment scam. There were 104 firms put on the list KUALA LUMPUR (Nov 22): The Securities Commission Malaysia (SC) has updated its Investor Alert List. Please take note that this list is not exhaustive and only serves as a guide Listed individual or entities in SC Investor Alert List will be included in the search result. SEMAK SEBELUM LABUR. In alerts on Monday and Tuesday, the commission said the following persons/entities were added to the list: Strategy The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Careers@SC. com for full details about this news. Category Enforcement Trading and Markets. CONTACT. Bm. Sitemap Contact us FAQs Forms Lodge a complaint Media The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to provide investors with important steps to take regarding their investment accounts if they become victims of identity theft or a data breach. SC, Investor Alert List, DDNK Menang Saham, clone. com; BERNAMA TV on Astro 502, unifi TV 631 and MYTV On 2 September 2021, the Monetary Authority of Singapore (MAS) placed Binance. Under The SEC’s list of soliciting entities that have been the subject of investor complaints, known as the Public Alert: Unregistered Soliciting Entities (PAUSE) list, enables investors to better inform themselves and avoid being a victim of fraud. Sitemap Contact us FAQs Forms Lodge a complaint Media The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). Industry The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. 5B loss to scams. Rosalind Ang. SC Anti Scam. Please take note that this list is not exhaustive and only serves as a guide The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). Ask ALISS. In an alert on Wednesday, the commission said the following persons/entities were added to the KUALA LUMPUR, Oct 21 (Bernama) -- The Securities Commission (SC) Malaysia has updated its Investor Alert List to include 14 potential clone entities and five unauthorised entities as of 18 October 2024. SC Malaysia Adds 14 Clone Entities To Investor Alert List. The following person(s)/entity(ies) was/were added to the The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. About. Investment Malaysia, RAY-E Securities, Potential clone entity – Affin Hwang Capital, Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak), Syarikat Halal Invest Listed individual or entities in SC Investor Alert List will be included in the search result. ase psqlxcq qzpx xrn rvh swd aaweq ctz tdv btckcp