SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 601–800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2024 | Potential clone entity – Top Ca Trading / Top Capital Investmentclone | top-capital-invt.com |
| 2024 | Potential clone entity – Trade Zellaclone | myappstrade.com |
| 2024 | Potential clone entity – TradingViewclone | tradingvidee.com |
| 2024 | Potential clone entity – TROWE GROUPclone | trowegroup.com |
| 2024 | Potential clone entity – U Tradeclone | — |
| 2024 | Potential clone entity – UOB Kay Hianclone | — |
| 2024 | Potential clone entity – Ventura Jayaclone | — |
| 2024 | Potential clone entity – Vettons Fintech Esosclone | — |
| 2024 | Potential clone entity – Vida Markets Malaysiaclone | — |
| 2024 | Potential clone entity – VoxStreet KLSEclone | — |
| 2024 | Potential clone entity – Warburg Pincus Club / FDI Hubclone | tyiuso.com |
| 2024 | Potential clone entity – Wealth Forge Internationalclone | wealth-forge-international.com |
| 2024 | Potential clone entity – Wealth Tree Holdings Sdn Bhdclone | — |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhdclone | hrudrt.com |
| 2024 | Potential clone entity – Wisdom Capital Malaysiaclone | — |
| 2024 | Potential clone entity – WM Gold Ventureclone | wmgventure.com |
| 2024 | Potential clone entity – XTB Online Trading / XTB Online Global Trading Academyclone | xtb-onlinetrading.com |
| 2024 | Potential clone entity – ZICO Capital (WhatsApp)clone | — |
| 2024 | Potential clone entity – Zoksaclone | zoksa.com |
| 2024 | PPNANCE | ppnance.online |
| 2024 | Pro Investment Trading | pro-invt.com |
| 2024 | Name withheld (individual) | produkewangan.com |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | — |
| 2024 | Name withheld (individual) | laburberhemah-my.com |
| 2024 | RAX Capital Trading | raxcapitaltrading.com |
| 2024 | RICHBOT | irichbot.io |
| 2024 | Ridgeway Markets | ridgewaymarkets.com |
| 2024 | Royal Gold | — |
| 2024 | Royal Trade Sdn Bhd | — |
| 2024 | Sahabat RoyalQ Investment | — |
| 2024 | Sahabat Trade Investment Malaysia | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Saham AP Trade | — |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | — |
| 2024 | Name withheld (individual) | — |
| 2024 | SC-FXBROKER | sc-fxbroker.com |
| 2024 | Secured Prime Trade | securedprimetrade.com |
| 2024 | Setia Capital Trading | setiacapitaltrading.com, setiacapitaitrading.com, setiacapita1trading.com |
| 2024 | Sinarjaya Investment | sinarjayagroup.com |
| 2024 | Smart Amanah Investment | smart-amanah-investment.com, smartamanah-investment.com |
| 2024 | Name withheld (individual) | — |
| 2024 | Starcoinage | starcoinage.com |
| 2024 | Name withheld (individual) | — |
| 2024 | Strategy Investments | — |
| 2024 | Success Trade Partners | success-partners.trade |
| 2024 | SuperCi | superciw.com |
| 2024 | Support MBE by USTAD | — |
| 2024 | Thomas Trading Platform | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Trade Master Partners | trademasterpartners.com |
| 2024 | Trade Saham Untung Melabur | — |
| 2024 | TradeEU Global | tradeeu.global |
| 2024 | Trader Saham Malaysia | — |
| 2024 | UbitEx | ubitex.com |
| 2024 | UF Jaya Investment / Produk Kewangan | produkewangan.com |
| 2024 | Ultima Markets | ultimamarkets.com |
| 2024 | Name withheld (individual) | — |
| 2024 | UVKXE | uvkxe.co, uvkxe.im, uvkxeve.com |
| 2024 | Vebson | vebson.com |
| 2024 | Ventezo | ventezo.com |
| 2024 | VenturexCapital | venturexcapitals.com |
| 2024 | Vestrado | vestrado.com |
| 2024 | Name withheld (individual) | — |
| 2024 | Name withheld (individual) | — |
| 2024 | Xtreme Markets | xtrememarkets.com |
| 2024 | Ying Trade Pro | — |
| 2024 | ZFinances | zfinances.com |
| 2023 | Name withheld (individual) | — |
| 2023 | 24 Forex Market | 24forexmarket.com |
| 2023 | A Telegram group cloning the Securities Commission Malaysia | — |
| 2023 | ABX Trade / ABX Trade Malaysia | abxtrade.com |
| 2023 | ACI Exchange | aciexchange.asia |
| 2023 | AETOS | aetoscg.com |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Alpha Investment Ltd / Alpha Capital Limited | — |
| 2023 | ANE Exchange | vipane.com |
| 2023 | Ass Found Finance | assfoundfinance.com, assfoundfinance.org |
| 2023 | Asset2U | asset2umalaysia.com |
| 2023 | Autobot Professional Untung Melabur Malaysia | — |
| 2023 | Avorak | avorak.cc |
| 2023 | Avorak | avorak.cc |
| 2023 | Banxa | banxa.com |
| 2023 | Name withheld (individual) | — |
| 2023 | BingX | bingx.com |
| 2023 | Bitcoin Investment Syariah | — |
| 2023 | Bitcoin Malaysia | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Blue Water Group | bluewatergroup.co |
| 2023 | Bold Prime | boldprime.com |
| 2023 | BursaIslamic | bursaislamic.com |
| 2023 | Name withheld (individual) | busniss-btc-astro.online |
| 2023 | CAE CYPTO | 5cae.com |
| 2023 | Capital Premium Investment | — |
| 2023 | Name withheld (individual) | — |
| 2023 | CCF Trade | ccfea.com |
| 2023 | Name withheld (individual) | — |
| 2023 | Cikgu Investment Coin | — |
| 2023 | Cikgu Kripto / Six Digit Club | sixdigitclub.space |
| 2023 | Cikgu Trader Comunity | — |
| 2023 | Coin Global | ypp08.co |
| 2023 | COMONCAP | comoncap.com |
| 2023 | CPT | hubibt.com |
| 2023 | Cronoscap Markets | cronoscap.com |
| 2023 | CS Smart Investment Syariah | — |
| 2023 | CWG Markets | cwgmarkets.com |
| 2023 | Daio Capital | daiocapital.com |
| 2023 | Name withheld (individual) | — |
| 2023 | Dana Wawasan Trading | — |
| 2023 | DECP | decpnew.shop |
| 2023 | Domains | ypp40.cc |
| 2023 | Name withheld (individual) | — |
| 2023 | ExGCOO | exgco.com |
| 2023 | Exiga Software Solutions | — |
| 2023 | Expert Option | expertoption.com |
| 2023 | EZAG | ezagvip.com |
| 2023 | FCZF | fczfcoin.pics, fczf.xyz, fczf1.vip |
| 2023 | FCZF / Robinhood | fczf.xyz |
| 2023 | FEP Company | — |
| 2023 | Finance Circle Invest | — |
| 2023 | Fintoch | fintochonline.com, fintoch.com |
| 2023 | Funda Markets | fundamarkets.com |
| 2023 | Fusion Markets | fusionmarkets.com |
| 2023 | FX ForexMart | forexmart.com |
| 2023 | Name withheld (individual) | — |
| 2023 | General Trading Malaysia | — |
| 2023 | Gigamax | giga-max.online |
| 2023 | Global Asia Securities | — |
| 2023 | Global Finance | globalfinance.site |
| 2023 | Global Pro Bitcoin Malaysia | — |
| 2023 | Global Stock Trading | globalstrading.com |
| 2023 | Global Stock Trading | — |
| 2023 | Global Trading Academy | inventorymoney.trade |
| 2023 | Gold Beast | — |
| 2023 | Gold Beast | — |
| 2023 | Golden Trader Legacy | — |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Group Support Income | — |
| 2023 | Hap2py | hap2py.com, hap2py.co, hap2py.org, hap2py.site |
| 2023 | Name withheld (individual) | — |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | — |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | ibkrs.com |
| 2023 | ICBC | icbcpy.info |
| 2023 | IDX Trader | idx-trader.com |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | — |
| 2023 | Inorbit Investment Management | inorbitinvestmgmt.jimdofree.com |
| 2023 | International Global Traders | international-global-traders.com |
| 2023 | Invesa Capital | invesacapital.com |
| 2023 | Investment Bitcoin Malaysia | — |
| 2023 | Investor Asia / Gold Cartel | — |
| 2023 | Islamic Trading Group | — |
| 2023 | IST Trading / Islamic Saham Trade | islamicsahamtrade.com |
| 2023 | Ixtik | ixtik.rest |
| 2023 | Name withheld (individual) | — |
| 2023 | Johor Investment Berhad / JIB-MAL | jib-mal.com |
| 2023 | JP World Trading | oskjp.com |
| 2023 | Kingdom Trade Company / KTC Terending | kingdom-trader.com |
| 2023 | Kofex | kofexweb.com, kofexvip.com, kofexvip.xyz |
| 2023 | Name withheld (individual) | latifamanah.com |
| 2023 | LBANK | lbank.com |
| 2023 | LCM4U | lcm4u.com |
| 2023 | Lion Brokers | libkrsgroup.com |
| 2023 | Name withheld (individual) | loyalprimus.com, loyalprimus.net |
| 2023 | Maju Trading | — |
| 2023 | Malaysia Money Changer | — |
| 2023 | Markets Financial | markets.financial |
| 2023 | Name withheld (individual) | — |
| 2023 | MBBO / MPPC | mbbo.vip, mppc.vip |
| 2023 | MBBX | mbbx.net |
| 2023 | Melayu Crypto Engineering | melayucrypto.com |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | MITC Trade Malaysia | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Motivasi Trader Malaysia | — |
| 2023 | MTrading | mtrading.com |
| 2023 | Mutiara Holdings | mutiaraholdings.com |
| 2023 | MX8 Capital | ypp11.co |
| 2023 | Mycripto Trade | mycripto.trade |
| 2023 | MyCryptoversity / Beranikripto | beranikripto.com, mycryptoversity.com |
| 2023 | MYDAS Trading / MyDas FA Islamic | malaysiaislamictrading.com |
| 2023 | MyFund Amanah Group | myfundamanah.co |
| 2023 | Nerd Trade Malaysia / NT Trade | — |
| 2023 | Name withheld (individual) | — |
| 2023 | NicShare | nicshare.com |
| 2023 | Name withheld (individual) | oneroyal.com |
| 2023 | Oroku Edge | orokuedge.com, orokuedgemarkets.com, orokuedgeglobal.com |
| 2023 | Oroku Edge | orokuedge.com |
| 2023 | PBGold Insure Sdn Bhd | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Pelaburan Crypto Club | — |
| 2023 | Pelaburan G.T. Group | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
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