Within A Week, SC Added 20 Firms To The Investor Alert List

Within A Week, SC Added 20 Firms To the Investor Alert List.

Within a week, SC added 20 businesses to its Investor Alert List.

KUALA LUMPUR, Sept. 6 – Since the beginning of September, the Securities Commission Malaysia (SC) has added 20 businesses to its Investor Alert List in less than a week.

In separate notifications issued on September 2, 5, and 6, the commission said that the following individuals or businesses had been added to the list:

Sept 2

• Pelaburan Syariah Saham

• Bitcoin Trading Malaysia

• Pelaburan Crypto Malaysia

• Pelaburan Bitcoin Malaysia

• Crypto Investment Group MYR Group

• Pelaburan Holdings Profit

• Saham Profit

• Pelaburan Malaysia Global Inc.

• Global in.pro

Sept 5

• TradeFills

• CXM Direct

• Zenfinex

• Top FX

• WeTrade

• ZFX

• PU Prime

• Amega

• StarTrader

Sept 6

• Global Binary Trade

• MEXC Global

The list of unlawful websites, financial products, businesses, and persons on the Investor Alert List includes:

• Persons carrying on or holding themselves out as carrying on the following regulated activities without a license from the SC:

• Dealing in Securities

• Dealing in Derivatives

• Fund management

• Advising on corporate finance

• Investment advice

• Financial planning, and

• Dealing in private retirement schemes

• Persons operating a recognized market without authorization

• Persons issuing or offering securities without approval, authorization, or recognition

• Persons misusing the SCs logo and misrepresenting the SC

About Security Commission Malaysia (SC)

The Securities Commission Malaysia (Malay: Suruhanjaya Sekuriti Malaysia) is a Malaysian statutory agency responsible for the development and regulation of the country's capital markets. It is situated in Bukit Kiara, near the Kuala Lumpur National Science Centre.

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