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Malaysia Investor Alert List is Out! Check the list to Avoid Scam
Abstract:SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.

SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.
Checkout the full list below.
• Eun Hyuk Capital
• LKEN BASE
• Potential clone entity - Amtel Holding
• OEXN Global
• NebulaMax
• Sadoxis Capital / SDXA Global
• Potential clone entity – Amanah Reit Global
• Alpex Trading
• Bitunix
• DGQEX
Why SC Malaysia Alert List Matters?
SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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