SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2026 | 200Invest | 200invest.com |
| 2026 | Aether Bridge Financial | aetherbridges.com |
| 2026 | Name withheld (individual) | agung-fondholm.com |
| 2026 | AI Trade Partner | aitradepartners.com |
| 2026 | AIFIA | aifia-global.net |
| 2026 | AIMS FX | aimsfx.com |
| 2026 | Akthar Sahabat Invest | — |
| 2026 | Name withheld (individual) | antospnc.net |
| 2026 | Ares | — |
| 2026 | Ariff Smart Investment Berhad | — |
| 2026 | Asproydl | asproydl.com |
| 2026 | Aurum Fund | aurumfund.co |
| 2026 | AXONI | axoni.co |
| 2026 | Barakah Investment Islamic | barakah-invest.com |
| 2026 | Binance | binance.com |
| 2026 | Bitcoin Crypto Investment | — |
| 2026 | BitFame | bitfame.co |
| 2026 | BitradeX | bitradex.ai |
| 2026 | Name withheld (individual) | blockmentrixplatform.sbs |
| 2026 | Cryptocurrency Predictions | cryptocurrency-predictions.site |
| 2026 | DZGI | — |
| 2026 | Echo FX Trade | echofxtrade.com |
| 2026 | Egerton Pro | egertonpro.com |
| 2026 | Elev8 Markets | elev8.com |
| 2026 | Emirax Markets | emiraxmarkets.com |
| 2026 | Evorse Trader Malaysia | — |
| 2026 | Name withheld (individual) | exgemini.online |
| 2026 | Exclusive Markets | exclusivemarketsid.com |
| 2026 | Fengda Wealth | fengdawealth.com |
| 2026 | FH International | fhinternational.online |
| 2026 | Fintana | fintana.com |
| 2026 | FT211 | ft211.com |
| 2026 | Globalfleixtyipests | globalfleixtyipests.com |
| 2026 | Gold-X Trading | — |
| 2026 | Golden Crest Islamic Investment | goldencrestislamic.com |
| 2026 | Golden Entry Prime | — |
| 2026 | HKD Dot Com Sdn Bhd | — |
| 2026 | Hyperbeat | hyperbeat.org |
| 2026 | iDinar | idinar.online |
| 2026 | IDT | idt368.org |
| 2026 | IG MIN | — |
| 2026 | IGAM | igam.cc |
| 2026 | Imran Finance | — |
| 2026 | Name withheld (individual) | — |
| 2026 | Invesmen Trade Malaysia | — |
| 2026 | Investasi Global Malaysia | — |
| 2026 | Islamic Prestige Global Investment | islamicprestigereit.com |
| 2026 | Kakak safety Trader | — |
| 2026 | Kato Prime | katoprime.com |
| 2026 | KCEX Fintech Limited | kcex.com |
| 2026 | Name withheld (individual) | kedah-capvale.com |
| 2026 | Luxora Capital Management | luxoracap.com |
| 2026 | M5 Capital Sdn Bhd | — |
| 2026 | Malaysia World Trading Trust | mwttrust.com |
| 2026 | Mariet Jake Sophie & Dale Singleton | — |
| 2026 | MGI INV | — |
| 2026 | Millennium Strategy Advisors / MLP | mlpmy3.com |
| 2026 | MVPI Capital / MVP International Capital Ltd | mvpicapital.com |
| 2026 | Name withheld (individual) | xmyquant.com |
| 2026 | Name withheld (individual) | — |
| 2026 | Neex | neex.com |
| 2026 | Noble Funds | noble-funds.com |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | nova-bitvaul.com, fairyieldwick.com, fortune-gainholm.com |
| 2026 | Novex Fund | novexfund.com |
| 2026 | Octa My Sdn Bhd | — |
| 2026 | Omnitrade | omnitradefx.com |
| 2026 | Name withheld (individual) | — |
| 2026 | Name withheld (individual) | — |
| 2026 | Name withheld (individual) | — |
| 2026 | Pendulumat | pendulumat.pro |
| 2026 | Pionex | pionex.com |
| 2026 | Pocket Broker | pocket-broker.com |
| 2026 | Potential clone entity - Aethel Capitalclone | aethelcapital.my |
| 2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhdclone | almawaridequitysdn.my |
| 2026 | Potential Clone Entity - Amanah Saham Sarawakclone | — |
| 2026 | Potential clone entity - Arctic Tern Advisoryclone | arcticternadvisory.com |
| 2026 | Potential clone entity - Ariff Hanafiah Traderclone | — |
| 2026 | Potential Clone Entity - Bursa Coinsclone | bursa-coins.my |
| 2026 | Potential Clone Entity - Carrhae Proclone | carrhaepro.com |
| 2026 | Potential Clone Entity - Coreplus Advisoryclone | — |
| 2026 | Potential clone entity - Elzar Shariahclone | — |
| 2026 | Potential clone entity - Hap Seng Consolidated Berhadclone | hapsengconsolidateberhad.com |
| 2026 | Potential Clone Entity - Just2Tradeclone | jz2trade.com |
| 2026 | Potential Clone entity - Level 17 Capitalclone | — |
| 2026 | Potential clone entity - Malaysian Industrial Development Financeclone | — |
| 2026 | Potential Clone Entity - MTC Asset Managementclone | — |
| 2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFxclone | — |
| 2026 | Potential Clone Entity - RRJ Proclone | rrjpro.com |
| 2026 | Potential clone entity - Synergeticclone | synergeticsmev.com |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhdclone | — |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhdclone | — |
| 2026 | Potential clone entity - Upbitclone | upbitmy.com |
| 2026 | Potential Clone Entity - Webull Malaysiaclone | webull-trade.com |
| 2026 | Potential clone entity – 8F Asset Managementclone | 8fassetcli.com |
| 2026 | Potential clone entity – AIX Investment Groupclone | patuhsyariahislamaix.com |
| 2026 | Potential clone entity – BOS Proclone | — |
| 2026 | Potential clone entity – Bos Wealth Managementclone | — |
| 2026 | Potential clone entity – Essilorluxottica Malaysiaclone | — |
| 2026 | Potential clone entity – Etoro Groupclone | — |
| 2026 | Potential clone entity – Everwise / EVERWISETRDclone | everwisepw.com, everwisetrd.com |
| 2026 | Potential clone entity – Hata Digitalclone | — |
| 2026 | Potential clone entity – Heliconia.myclone | heliconiaweb.com |
| 2026 | Potential clone entity – Investssmartsc (Telegram)clone | — |
| 2026 | Potential clone entity – Matrade Malaysiaclone | — |
| 2026 | Potential clone entity – Mercury Securitiesclone | mercurysecurities.vip |
| 2026 | Potential clone entity – OCBC Bank Investmentsclone | ocbc-malaysia.com |
| 2026 | Potential clone entity – Opus Asset Managementclone | — |
| 2026 | Potential clone entity – PineBrige Investment Msiaclone | — |
| 2026 | Potential clone entity – SFI Tradingclone | sfi-trading.com |
| 2026 | Potential clone entity – TeleTradeclone | — |
| 2026 | Prime Proficrest | prime-proficrest.com |
| 2026 | Qissanova | — |
| 2026 | Razam Capital | razamcapital.com, razamcapitalinvest.com |
| 2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | rh.ventures |
| 2026 | RupiCore | rupicore.com, rupicore.net |
| 2026 | Name withheld (individual) | sabahi-yieldstead.com |
| 2026 | Sahabat Master Binary Invest Malaysia | — |
| 2026 | Shark Invests | sharkinvests.com |
| 2026 | Short Term Trader | — |
| 2026 | Sunway Trade Malaysia | — |
| 2026 | Name withheld (individual) | profit-news.com |
| 2026 | Synergy Berhad | — |
| 2026 | Synthalora Investment | synthalora.com |
| 2026 | Tariq Global | tariqglobalinc.com |
| 2026 | Tik Tok page cloning the Securities Commission Malaysia | — |
| 2026 | Toko | tokogoldquick.net |
| 2026 | Unity Funds | unity-funds.co |
| 2026 | VALR | valr.com |
| 2026 | VEBIT | vebit.io |
| 2026 | Velora Fund | velorafund.com |
| 2026 | Name withheld (individual) | — |
| 2026 | Wantage Markets | wantage-markets.com |
| 2026 | WLD Trading Investment | wldti.com |
| 2026 | WLI / Walna Investment | wliinvest.com |
| 2026 | X page cloning InvestSmart SC | — |
| 2026 | Zenstox | zenstox.com, zenstox.net |
| 2026 | Zurion Technology Sdn Bhd | — |
| 2025 | 365AI | 365ai.online |
| 2025 | Name withheld (individual) | acmalaysia.com |
| 2025 | Across Centuries / ArsCnuies | acrosscenturies.com |
| 2025 | ADML | admlplus.com |
| 2025 | AGW-MS Capital | ascend-code.com |
| 2025 | Aicomodo | aicomodo.com, aicomodo.ai |
| 2025 | Aifeex | aifeex.com |
| 2025 | Algobi | algobi.com, algo-bi.net |
| 2025 | Alpex Trading | alpextrading.com |
| 2025 | Name withheld (individual) | alphachain-mal.com |
| 2025 | Amy Trading Academy | — |
| 2025 | An Instagram page cloning the Securities Commission Malaysia | — |
| 2025 | Aset Digital Cryptocurrency | — |
| 2025 | AUS Global | ausglobaluk.com |
| 2025 | Authentic Rezeki Trading | authentic-rez.com |
| 2025 | Axion Trust Capital | axiontrust-c.com |
| 2025 | Bacxn | bacxn.com |
| 2025 | Bit 2 Invest | bit2invest.com, bit2-invest.com |
| 2025 | Bitcoin Crypto Currency | — |
| 2025 | Bitcoin Global | bitcoin.global |
| 2025 | Bitcoin Investment | — |
| 2025 | Bitcoin2u | bitcoin2umalaysia.com |
| 2025 | Blueberry Markets | blueberrymarkets.com |
| 2025 | BTPM Investment Platform | btpm.net |
| 2025 | Bull360 | bull360.com |
| 2025 | Name withheld (individual) | — |
| 2025 | BursaVision Capital | — |
| 2025 | Capital Invest Trade | capitalinvesttrade.com |
| 2025 | Changelly | changelly.com |
| 2025 | Changelly | changelly.com |
| 2025 | ChicksX | chicksx.com |
| 2025 | Name withheld (individual) | — |
| 2025 | Cikgu Trader Comunity | — |
| 2025 | Coiniest Digital | coiniesth-islamic.com, coiniesth-islamicogo.com |
| 2025 | Crypotintl | crypotintl.com |
| 2025 | Crypto Global FX | globalcryptosfx.space |
| 2025 | Name withheld (individual) | cypruswuen.com |
| 2025 | DESG | mqrlife.com |
| 2025 | DGQEX | dgqex.com, dgqexek.com |
| 2025 | EFA Pro | efa-pro.store |
| 2025 | Eightcap | eightcap.com |
| 2025 | ELTFV | eltfvpn.com, eltfvtg.com |
| 2025 | EO Broker | eobroker.com |
| 2025 | Equality & Opportunity Development | Equality Opportunity Management | sc-gov.com |
| 2025 | EquiloomPRO | equiloompro.org |
| 2025 | Eun Hyuk Capital | eunhyukcapital.com |
| 2025 | Evogates | evogates.com, evogates.pro |
| 2025 | F1XTM | flxtm1.com |
| 2025 | Feedback Clien Sahabat Invest | — |
| 2025 | Finance Legend | knowledge-night.com |
| 2025 | Finqix Lux / Clarum Monerra | finqix-lux.com, clarum-monerra.com |
| 2025 | FX Pro Wealth Management | — |
| 2025 | FY-VIEW | foyaview.ai |
| 2025 | Gexertmax | gexertmax.com |
| 2025 | Global Bitcoin Invest | — |
| 2025 | Global Trading Company | — |
| 2025 | Gold Machine International | goldmachineinternasional.vip |
| 2025 | Golden Capital FX Trading | — |
| 2025 | Habib Fund | habib-funds.com |
| 2025 | Headway | hw.online |
| 2025 | Name withheld (individual) | hetikaperintismy.com, myhetika.com |
| 2025 | HIG360 | vactive2teral.site |
| 2025 | HSB Forex | hsbglobaltrade.asia |
Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works