SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2024 | Amarkets | amarkets.com |
| 2024 | Amarkets | amarkets.com |
| 2024 | Name withheld (individual) | ambientresearch.co |
| 2024 | Name withheld (individual) | — |
| 2024 | Name withheld (individual) | arcadiaequity.ai |
| 2024 | Asvisonomics | — |
| 2024 | Atomic Wallet | — |
| 2024 | Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | — |
| 2024 | Autobot Crypto | autobotcrypto.com |
| 2024 | AxiTrader | axi.com |
| 2024 | BAM Pro / Baly Pro | — |
| 2024 | Baorui | baoruiav.com, baoruiac.com |
| 2024 | BDSwiss | bdswiss.com |
| 2024 | Berkat Nasional Berhad | berkatnasionalberhad.com |
| 2024 | Binomo | binomo.com |
| 2024 | Name withheld (individual) | btvortex.co |
| 2024 | Bitget | bitget.com, bitget.site |
| 2024 | Broker Patuh Syariah | — |
| 2024 | BTC Investmen Malaysia | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Bursa Saham KL Trader | — |
| 2024 | Butter Trade | butter-trade.com |
| 2024 | Campassion Capital Managers | — |
| 2024 | Capital Insights Network | — |
| 2024 | Capitalix | capitalix.com |
| 2024 | Caz Capital Trading | cazcapitaltrading.com |
| 2024 | Name withheld (individual) | — |
| 2024 | Cikgu Syahmi Academy | — |
| 2024 | CK. Group | — |
| 2024 | Convenant Wealth | — |
| 2024 | Name withheld (individual) | corsafutures.com, corsa-futures.com, corsafuturestrade.com |
| 2024 | Crypto Currency | — |
| 2024 | Crypto Exchange Malaysia | — |
| 2024 | Crypto Trade Bitcoin | — |
| 2024 | Deus Technology | deuscorp.com |
| 2024 | Digzax | digzax.com |
| 2024 | Digzax | digzax.com |
| 2024 | Dira Trader | — |
| 2024 | EADSMY | eadsmy.com |
| 2024 | Emar Markets | emarmarkets.com |
| 2024 | Exclusive Markets | exclusivemarkets.com |
| 2024 | Factory Forex Trade | — |
| 2024 | Fatillan / Pelaburan Patuh Syariah | — |
| 2024 | Fin Trade World | fintradeworld.com, fintradeworld.io |
| 2024 | FLP Academy Saham Syariah | — |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | fmggroup.co |
| 2024 | Folgory Exchange | folgory-ex.cc |
| 2024 | FXCM | fxcmab.com |
| 2024 | FXGT | fxgt.com |
| 2024 | Global Asia FX | global-asianfx.com |
| 2024 | Global Investment Syariah | — |
| 2024 | Golden Traders Global Academy | — |
| 2024 | Grow More Investment | — |
| 2024 | HFM / HF Markets | hfm.com |
| 2024 | Name withheld (individual) | — |
| 2024 | HOH Global Resources | hohglobalresources.com |
| 2024 | HTFX | htfx.com |
| 2024 | Immediate Luminary / FX Novus | immediateluminary.com, fxnovus.com, fxnovus.pro |
| 2024 | InstaForex | instaforex.com |
| 2024 | InstaTrade | instatrade.com |
| 2024 | Intrade Funds | — |
| 2024 | Investizo | investizo.com, investizo.org |
| 2024 | Investment Bitcoin Malaysia | — |
| 2024 | Investor Saham (Bom Frofit) | — |
| 2024 | Islamic Inc | islamicinc.com, islamicinc.asia |
| 2024 | Jom Financial Helper / Sahabat Malaya Invest | — |
| 2024 | JustMarkets | justmarketsmy.com, justmarkets.com, justmarkets.pro |
| 2024 | KAKAUE | kakaue.org |
| 2024 | KeepBit | keepbit.com |
| 2024 | L-Trader | itraderstocks.com |
| 2024 | Leão-Videos | rhubarbsegh.live |
| 2024 | Lumina | lumina-myr.com |
| 2024 | Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN) | mahadibz.com |
| 2024 | Malayan Capital Market Berhad | — |
| 2024 | Malayan Wealth Management | malayanwealth.com |
| 2024 | Malaysia Investment Loan | — |
| 2024 | Markets Vox | marketsvox.com |
| 2024 | Master Binary / Sahabat Trader Binary | mastertrade-binary.com |
| 2024 | Mavis Global Trading | mavisglobaltrading.com |
| 2024 | Mentorship by Tuan Muda | — |
| 2024 | Merlion Global | merlionglobal.com |
| 2024 | Minos Markets Limited | minosfutures.com, minosbrokers.com |
| 2024 | MMCT Pro | mmctpro-api.com |
| 2024 | Modmount | modmountltd.com |
| 2024 | Monaxa Broker | monaxa.com |
| 2024 | Moneta Markets | monetamarkets.com |
| 2024 | Money Hunter | moneyhunterberhad.com |
| 2024 | Neeq | neeqpro.com |
| 2024 | Name withheld (individual) | — |
| 2024 | Oqtima | oqtima.com |
| 2024 | Over Binary Option | — |
| 2024 | P Trade Pro | — |
| 2024 | P. Glo. Pro | — |
| 2024 | P2Connect | p2-connect.com |
| 2024 | Pangaeas | pangaeas.com |
| 2024 | Pela.buran | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Pelaburan Smart Malaysia / Smart Trade | — |
| 2024 | Polymerenergyv / FameEX | fameex.com |
| 2024 | Potential clone entity - Apex Anchor Capitalclone | apexanchor.com |
| 2024 | Potential clone entity - CICC Investment Club / CW(M)-PROclone | — |
| 2024 | Potential clone entity - ClearBridgeclone | clearbridgegoldfx.com |
| 2024 | Potential clone entity - Hevea Capital Venturesclone | — |
| 2024 | Potential clone entity - iFASTI Plusclone | — |
| 2024 | Potential clone entity - Islamic Group Incclone | — |
| 2024 | Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463clone | stl-tradeamm.info |
| 2024 | Potential clone entity - Olympe Tradingclone | — |
| 2024 | Potential clone entity - Perception Capital HKclone | perceptioncapitalasia.com |
| 2024 | Potential clone entity - Saham Mastery / Wealth Academyclone | — |
| 2024 | Potential clone entity - Southern Stock Brokerclone | — |
| 2024 | Potential clone entity - Worldwide Equity Sdn Bhdclone | we2umalaysia.com |
| 2024 | Potential clone entity – Affin Hwang Investmentclone | affinhwang.org |
| 2024 | Potential clone entity – Ageson / First Trial Group (WhatsApp)clone | — |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp)clone | — |
| 2024 | Potential clone entity – Ai Trade Malaysiaclone | aitrademalaysia.com |
| 2024 | Potential clone entity – Aiiman Assetclone | — |
| 2024 | Potential clone entity – Akru Investment Berhad (WhastApp)clone | — |
| 2024 | Potential clone entity – Al-Isra Group Syariahclone | — |
| 2024 | Potential clone entity – Al-Rajhi Bank Telegram Groupclone | — |
| 2024 | Potential clone entity – Amanah Harta Bumiputeraclone | — |
| 2024 | Potential clone entity – Arab Investment Companyclone | taib.capital |
| 2024 | Potential clone entity – Artisan Partners / ATS-Pclone | — |
| 2024 | Potential clone entity – ASNB Tradeclone | asnb-berhad-investment.org |
| 2024 | Potential clone entity – Aswa Advisoryclone | — |
| 2024 | Potential clone entity – AUMENT Trade Proclone | aumentsec.com |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp)clone | — |
| 2024 | Potential clone entity – AxiTrader / Smart2returnsclone | smart2returns.com |
| 2024 | Potential clone entity – BelleoFXclone | — |
| 2024 | Potential clone entity – BelleoFX Saham Traderclone | — |
| 2024 | Potential clone entity – BLACKLINE TRADINGclone | appstraders.com |
| 2024 | Potential clone entity – Bursa Malaaysiaclone | bursamalaaysia.com, bursammalaysia.com |
| 2024 | Potential clone entity – Bursa Malaysia Bizclone | bursamalaysia.biz, bursayu6gr.com |
| 2024 | Potential clone entity – Bursa Mmalaysiaclone | bursammalaysia.com |
| 2024 | Potential clone entity – Cap Maxclone | — |
| 2024 | Potential clone entity – Capspring Temasikclone | — |
| 2024 | Potential clone entity – Creador (WhatsApp)clone | — |
| 2024 | Potential clone entity – Efinity Capital / ECMT Proclone | — |
| 2024 | Potential clone entity – Eq8 Capital 210 (WhatsApp)clone | — |
| 2024 | Potential clone entity – Fidelity (FiD Por)clone | fidporx.xyz |
| 2024 | Potential clone entity – Finex Trade Stationclone | — |
| 2024 | Potential clone entity – Finwealth 028 / YJ Investclone | — |
| 2024 | Potential clone entity – Firmus Financial (WhatsApp)clone | — |
| 2024 | Potential clone entity – FP Markets Asia Investmclone | — |
| 2024 | Potential clone entity – Freedom FX / Navis Investment 185clone | — |
| 2024 | Potential clone entity – Future Strategyclone | — |
| 2024 | Potential clone entity – Gemilang & Maju Capital Managementclone | gmcm.online |
| 2024 | Potential clone entity – Go Marketsclone | — |
| 2024 | Potential clone entity – Goldnet Internationalclone | goldnetinternationals.com |
| 2024 | Potential clone entity – GRI Group Tradingclone | grigrouptrading.com |
| 2024 | Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group)clone | — |
| 2024 | Potential clone entity – HFM / HF Markets / HFM Investment Global Tradingclone | digital-trademarkets.com |
| 2024 | Potential clone entity – Hilltop Investmentclone | — |
| 2024 | Potential clone entity – Hong Leong Corp Telegram Groupclone | — |
| 2024 | Potential clone entity – HSBCclone | — |
| 2024 | Potential clone entity – I Investment 254clone | — |
| 2024 | Potential clone entity – IFAST Capitalclone | ifast-capital.com, ifast-capitai.com |
| 2024 | Potential clone entity – iFast work / iFast TradingViewsclone | ifast.work, ifast.asia |
| 2024 | Potential clone entity – iFASTT proclone | — |
| 2024 | Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Groupclone | tginternasionalperdana.com |
| 2024 | Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Groupclone | tginternasionalperdana.com |
| 2024 | Potential clone entity – Interpacific Onlineclone | interpacific.online |
| 2024 | Potential clone entity – Invest Inside / Trade Plusclone | — |
| 2024 | Potential clone entity – Kenanga Islamic Investorsclone | — |
| 2024 | Potential clone entity – Kewangan Maju / UBS S.M.S.B 583clone | — |
| 2024 | Potential clone entity – KLAY Tradeclone | klaycap.com |
| 2024 | Potential clone entity – L Capital / L&C TRDclone | — |
| 2024 | Potential clone entity – Louise Holden Capital Managementclone | — |
| 2024 | Potential clone entity – M & A Securitiesclone | — |
| 2024 | Potential clone entity – Macquarie Capitalclone | — |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisorsclone | — |
| 2024 | Potential clone entity – MCG Capital Corporation / MBCG Capital Groupclone | mbcgmy.com |
| 2024 | Potential clone entity – MERCURY-ITRADEclone | mercury-itrade.com |
| 2024 | Potential clone entity – Mesti Berhasilclone | — |
| 2024 | Potential clone entity – MTDC / Pilihan Anda / ATF Investment Group 477clone | — |
| 2024 | Potential clone entity – MTDC-MYSclone | mtdc-mys.com |
| 2024 | Potential clone entity – Multiply / Creador Foundationclone | — |
| 2024 | Potential clone entity – Multiply / Creador Foundationclone | — |
| 2024 | Potential clone entity – Mussafa Investmentclone | — |
| 2024 | Potential clone entity – MY Kesatuan / MTDCclone | — |
| 2024 | Potential clone entity – NAVIK / Navik Exclone | navikex.com |
| 2024 | Potential clone entity – NCC Investmentclone | — |
| 2024 | Potential clone entity – One Solution Advisoryclone | — |
| 2024 | Potential clone entity – Orbisimgclone | orbisimg.com |
| 2024 | Potential clone entity – Pelaburan FXTM Brokerclone | — |
| 2024 | Potential clone entity – Pelaburan Maraclone | pelaburan-maraberhad.com |
| 2024 | Potential clone entity – Pelaburan Olymp Malaysiaclone | — |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysiaclone | — |
| 2024 | Potential clone entity – Phillip Capital 315clone | — |
| 2024 | Potential clone entity – Phillip Wealth Plannersclone | — |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Groupclone | pinnacleinv.net |
| 2024 | Potential clone entity – Rakuten Tradeclone | — |
| 2024 | Potential clone entity – Revinate Tech Servicesclone | — |
| 2024 | Potential clone entity – Room Raccoon Malaysiaclone | — |
| 2024 | Potential clone entity – Saham Masteryclone | — |
| 2024 | Potential clone entity – SJ Securities S/B 272clone | — |
| 2024 | Potential clone entity – Sternclone | sternsec.com |
| 2024 | Potential clone entity – Stonewall Capitalclone | stonewallcapital.co.za, stonewall.capital, stonewallcapital.co |
| 2024 | Potential clone entity – Syarikat KAF Investment Fundsclone | — |
| 2024 | Potential clone entity – Syarikat Magnisaveclone | — |
| 2024 | Potential clone entity – TH Plantationsclone | — |
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