SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2025 | http://334696.com/ | 334696.com |
| 2025 | https://qfii.sccom.vip | sccom.vip |
| 2025 | I-Genesis Company | igenesis-company.com |
| 2025 | IAMS FLC | — |
| 2025 | Igni Trader | ignitrader.com |
| 2025 | Inefex Pro | inefex.pro, inefex.org |
| 2025 | INF-9 | — |
| 2025 | Infiwealth | infiwealth.ai |
| 2025 | Ingots | ingots.io |
| 2025 | Insta Bitcoin | — |
| 2025 | Irisefund | irisefund.com, i-risefund.com |
| 2025 | Irisefund | irisefund.com |
| 2025 | IronFX | ironfx.com |
| 2025 | Islamic Financial Trading | islamic-fintrade.com |
| 2025 | Name withheld (individual) | jazmillionresources.com |
| 2025 | Name withheld (individual) | — |
| 2025 | Livetrade | livetrade.best |
| 2025 | LKEN BASE | vaiek.com |
| 2025 | Long Asia Group | longasiagroups.com |
| 2025 | Malaysian Invest | — |
| 2025 | Markets4you | markets4you.asia |
| 2025 | Meibit | meibitplatment.shop |
| 2025 | Menang Saham Trade | menangsaham.trade |
| 2025 | Meta Fund | xmeta-fund.com |
| 2025 | Meta Pro Markets | metapromarkets.com |
| 2025 | Miyo Trade International | miyotradeinternational.com |
| 2025 | Mstrom | ihbius.com |
| 2025 | MT Busines Investment Malaysia / Forexmy | — |
| 2025 | My Global Traders | myglobaltraders.com |
| 2025 | MYcdtl | — |
| 2025 | MyInvestUnity | myinvestunity.com |
| 2025 | NebulaMax | — |
| 2025 | OEXN Global | oexn.global |
| 2025 | One Trade Investment | onetrade-securities.com |
| 2025 | One Two Market | onetwomarket.org |
| 2025 | Phyntex Markets | phyntexmarkets.com |
| 2025 | PLMINCTD | — |
| 2025 | Plus500 / Plus500 Trading | plus500.com |
| 2025 | Potential clone entity - AMH Trading / Asset Management Holdingsclone | amh-trading.com |
| 2025 | Potential Clone Entity - ATRIUM REITclone | atriumreits.com |
| 2025 | Potential clone entity - ATS Wealth Advisorsclone | — |
| 2025 | Potential clone entity - B Wealth Solutionclone | — |
| 2025 | Potential clone entity - CMC Trading / CMC Marketsclone | — |
| 2025 | Potential clone entity - Evergreen Capitalclone | evgncapital.com |
| 2025 | Potential clone entity - FT Group Integrationclone | — |
| 2025 | Potential clone entity - General Enterprise Management Services (GEMS)clone | gemspo.com |
| 2025 | Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIPclone | dmgip.com |
| 2025 | Potential clone entity - Golden Palm Academyclone | goldenpalmacademy.com |
| 2025 | Potential clone entity - Habrok Capitalclone | habrokcapital.net |
| 2025 | Potential clone entity - i3-Investment.vipclone | i3-investment.vip |
| 2025 | Potential Clone Entity - JE Capitalclone | je90.com |
| 2025 | Potential clone entity - Just Market Malaysiaclone | — |
| 2025 | Potential clone entity - KSK Group Berhad 435clone | — |
| 2025 | Potential clone entity - Mase Global Resourcesclone | maseglobalresources.com |
| 2025 | Potential clone entity - mt5sp.comclone | — |
| 2025 | Potential clone entity - mt5sp.comclone | — |
| 2025 | Potential clone entity - Petronas Invest / Quantiumaxclone | quantiumax.net |
| 2025 | Potential clone entity - plus500invest.proclone | plus500invest.pro |
| 2025 | Potential clone entity - Primus Pacific Partnersclone | primuspacificpartners.com, primuspacificpartners.net |
| 2025 | Potential clone entity - Privium Fund Management / PFMPROclone | — |
| 2025 | Potential clone entity - Rizq Fundsclone | rizqfunds.com |
| 2025 | Potential clone entity - Rockstead Capitalclone | rocks-app.com |
| 2025 | Potential clone entity - Syarikat Manulifeclone | — |
| 2025 | Potential clone entity - Truth Sdnclone | — |
| 2025 | Potential clone entity - TS Global Asiaclone | tsglobalasia.com |
| 2025 | Potential clone entity - TXCDclone | — |
| 2025 | Potential clone entity - Upholdclone | — |
| 2025 | Potential clone entity - Wellfarer Groupclone | — |
| 2025 | Potential clone entity – Advance Synergy / ASB (Telegram group)clone | — |
| 2025 | Potential clone entity – airo.malaysia1clone | — |
| 2025 | Potential clone entity – Al Habib Capital Marketsclone | alhabibcapital.com |
| 2025 | Potential clone entity – Amanah Reit Globalclone | amanah-reit.com, amanahreit.net |
| 2025 | Potential clone entity – Amber Capital / AC Group / AC Walletclone | acgroupmy.com |
| 2025 | Potential clone entity – Amtel Holdingclone | — |
| 2025 | Potential clone entity – Apex Equityclone | — |
| 2025 | Potential clone entity – Arab Malaysia International Networkclone | — |
| 2025 | Potential clone entity – Arris Ventureclone | — |
| 2025 | Potential clone entity – Association of Financial Advisersclone | — |
| 2025 | Potential clone entity – Astute Fund Management / SC FXclone | sc-fxtra8.com |
| 2025 | Potential clone entity – Auramy / TNB Auraclone | tnbauramy.com |
| 2025 | Potential clone entity – Aureston Capital Partners / AURSTclone | aurestoncapital.net |
| 2025 | Potential clone entity – Baraqah Fundsclone | baraqahfunds.com |
| 2025 | Potential clone entity – Berjaya Securitiesclone | — |
| 2025 | Potential clone entity – BitxEX / Bitxchangesclone | bitxchanges.net |
| 2025 | Potential clone entity – Bursamclone | jbonds.bond |
| 2025 | Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bondclone | fgovidwbb.bond |
| 2025 | Potential clone entity – CDTCITIclone | — |
| 2025 | Potential clone entity – CGS International / cgsi_my1clone | — |
| 2025 | Potential clone entity – CLSA Securitiesclone | — |
| 2025 | Potential clone entity – CMBI Proclone | cmbipro.xyz, cmbipro.com |
| 2025 | Potential clone entity – Dell Max Groupclone | dellmaxgroup.com |
| 2025 | Potential clone entity – ET Smart Wealthclone | — |
| 2025 | Potential clone entity – Fin Freedomclone | — |
| 2025 | Potential clone entity – FSMOne Malaysiaclone | — |
| 2025 | Potential clone entity – Halogen Capitalclone | — |
| 2025 | Potential clone entity – Harvestkorp Financialclone | — |
| 2025 | Potential clone entity – HPB+ / HSBC Private Bankingclone | hpbzx.xyz |
| 2025 | Potential clone entity – IHC Peaclone | — |
| 2025 | Potential clone entity – Impiana Primaclone | impianaprima.com |
| 2025 | Potential clone entity – Invest Smartclone | — |
| 2025 | Potential clone entity – Investssmartsc (Instagram)clone | — |
| 2025 | Potential clone entity – ISC Capital / ISC Malaysiaclone | iscmalaysia.com |
| 2025 | Potential clone entity – ITMAX Investmentclone | — |
| 2025 | Potential clone entity – J&R INTclone | — |
| 2025 | Potential clone entity – JIA Capital 733clone | — |
| 2025 | Potential clone entity – JMC Capital / TRADEJMCclone | — |
| 2025 | Potential clone entity – JP Morgan Securitiesclone | jpmorganmy.com |
| 2025 | Potential clone entity – KKR Investment / FPPROclone | sdafohu.com |
| 2025 | Potential clone entity – KKR Investment / FPPROclone | sdafohu.com |
| 2025 | Potential clone entity – Lombard Odierclone | — |
| 2025 | Potential clone entity – Luno / Valr Tradingclone | — |
| 2025 | Potential clone entity – M Advisoryclone | — |
| 2025 | Potential clone entity – Mega Capitalclone | — |
| 2025 | Potential clone entity – Moomoo Financial Malaysiaclone | — |
| 2025 | Potential clone entity – Moomoo-mark.ltdclone | moomoo-mark.ltd |
| 2025 | Potential clone entity – MX Globalclone | — |
| 2025 | Potential clone entity – Naim Holdingsclone | — |
| 2025 | Potential clone entity – Navis Capital / DAC PROclone | — |
| 2025 | Potential clone entity – OUD Assetclone | — |
| 2025 | Potential clone entity – Partners Capital International Securities / PCISclone | ltidrt.com |
| 2025 | Potential clone entity – PHB / Pelaburan Hartanah (Telegram)clone | — |
| 2025 | Potential clone entity – PHG Plus / Point Hope Global Plusclone | — |
| 2025 | Potential clone entity – Principal Islamicclone | — |
| 2025 | Potential clone entity – PSM Resourcesclone | psm-resources.com |
| 2025 | Potential clone entity – Qhazanah Venturesclone | qhazanah.com |
| 2025 | Potential clone entity – Questor Capitalclone | — |
| 2025 | Potential clone entity – Rockefeller / RGFO Maxclone | — |
| 2025 | Potential clone entity – Sahamwawasanclone | — |
| 2025 | Potential clone entity – Setia Invest Corpsclone | setiacorps.com |
| 2025 | Potential clone entity – Sinar Empayarclone | empayarsinar.com, empayarsinar.co |
| 2025 | Potential clone entity – STIFELAIclone | — |
| 2025 | Potential clone entity – stocks.mystradeclone | mystrade0.com |
| 2025 | Potential clone entity – Swhyone / Shenwan Hongyuanclone | swhyscc.com |
| 2025 | Potential clone entity – TA Securitiesclone | — |
| 2025 | Potential clone entity – Tokenizeclone | — |
| 2025 | Potential clone entity – TSKONE Officialclone | tskone-mytrade.com |
| 2025 | Potential clone entity – UBK Malaysiaclone | ubk-malaysia.com |
| 2025 | Potential clone entity – UCI Resourcesclone | uciresources.com |
| 2025 | Potential clone entity – UOB / UOBGP PROclone | uobgp-pro.com |
| 2025 | Potential clone entity – Usmart / Usmsgclone | — |
| 2025 | Potential clone entity – Vertex Venturesclone | vertexcapital.top |
| 2025 | Potential clone entity – Vi+Bullclone | — |
| 2025 | Potential clone entity – Y & Q Investment Fundclone | yqinvestmentfund.com |
| 2025 | Precious Amber International Berhad [1341933-W] | preciousamberinternational.holdings |
| 2025 | PrimeXBT | primexbt.com |
| 2025 | PrimeXBT | primexbt.com |
| 2025 | PVTC / PVTC MAX | — |
| 2025 | QCM Trading | qcmtrading.net |
| 2025 | Quantum AI | quantumaiplatform.com |
| 2025 | Quanture | qtusl.com |
| 2025 | Questrade | — |
| 2025 | Rakan Trade | rakantrade.com |
| 2025 | Name withheld (individual) | rizq-nasional.com |
| 2025 | Sadoxis Capital / SDXA Global | sadoxis.com |
| 2025 | Sahabat Trade Pro / Trade Pro Investment | — |
| 2025 | Name withheld (individual) | — |
| 2025 | Saham Trade Pro | — |
| 2025 | SERICREST Pro | — |
| 2025 | SILEGX | silegxfg.com, silegx.com, silegxbc.com, silegxuv.com |
| 2025 | Silver Peak Capital | sccom.my |
| 2025 | Smart Infinite Sdn Bhd (1256378-W) | smartinfinite.my |
| 2025 | Smart Trade Expert | smarttradeexpert.com |
| 2025 | Sofea Nadine Investment | — |
| 2025 | STMarket | stmarket.com, stmarkets.com |
| 2025 | Storm X Binary | — |
| 2025 | STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | — |
| 2025 | Success Market Trading Malaysia | — |
| 2025 | Taurex | tradetaurex.com |
| 2025 | Tech Traders Investment | — |
| 2025 | Terbaik Trade | terbaik-trade.com |
| 2025 | The RM Malaysian Trade | — |
| 2025 | The Trading Pit | thetradingpit.com |
| 2025 | Titan FX | titanfx.com |
| 2025 | TOPONE MARKETS | toponemarkets.com |
| 2025 | Trade Malaysia | — |
| 2025 | Trade Pro | — |
| 2025 | TradeNexus 9.3 GPT | inefex.tech |
| 2025 | Trading Interns | — |
| 2025 | Trading Untung Malaysia | — |
| 2025 | TS Pro | — |
| 2025 | VeiMalaysia | veimalaysia.com |
| 2025 | Velmorin Bridge Capital | velmorin.hk |
| 2025 | Versus Trade | versus.trade |
| 2025 | VESTOFX | vestofx.net |
| 2025 | VICFUND | vicfunds.com |
| 2025 | Name withheld (individual) | wawasanihsangroup.com |
| 2025 | World Trading Developer Investment | wtdi.info |
| 2025 | Name withheld (individual) | xgihorizonglobal.com |
| 2025 | Xovra | xovrainternational.com |
| 2025 | XT.com | xt.com |
| 2025 | XT.com | xt.com |
| 2025 | xTrader AI Halal / xTrader AI | driftora.pro |
| 2024 | A Trade-Pro | — |
| 2024 | Admin Saham Malaysia / Pelaburan Saham Malaysia | — |
| 2024 | Admiral | admiralsvip.com |
| 2024 | Name withheld (individual) | ahmedprima.com |
| 2024 | Al-Salam Financial Group | — |
| 2024 | Alva International | aig-alvainternasionalglobe.com |
| 2024 | Amad, CK Trader | — |
| 2024 | Name withheld (individual) | amanahlaju.com |
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