SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2023 | PELABURAN SAHAM | — |
| 2023 | Pelaburan Saham Gold Syariah | — |
| 2023 | Pelaburan Saham Gold VVIP | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Pelaburan Urban South Trader | — |
| 2023 | Perdana Wawasan (M) Berhad | perdanawawasan.com |
| 2023 | Pionex | piionex.com |
| 2023 | Pixelvest Sdn Bhd [1374985-D] | — |
| 2023 | Potential clone entity – 159.Agro Bhd.Forbes.CPTclone | — |
| 2023 | Potential clone entity – A.D. Evoque Financial / A.D. Financialclone | — |
| 2023 | Potential clone entity – Aabednclone | — |
| 2023 | Potential clone entity – Ace Investment Bankclone | — |
| 2023 | Potential clone entity – Adwise Capital Tradeclone | malaysiaislamictrading.online |
| 2023 | Potential clone entity – AJC Bclone | ajcb.pro |
| 2023 | Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135clone | — |
| 2023 | Potential clone entity – Alta Technologiesclone | — |
| 2023 | Potential clone entity – Am-Investmentclone | aminvesment.com |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd.clone | — |
| 2023 | Potential clone entity – Amara Investments Berhadclone | midarobot.cc |
| 2023 | Potential clone entity – Angelic Phoenixclone | apmalaysia.com |
| 2023 | Potential clone entity – Apex Securities WhatsApp Groupclone | apexetrader.net |
| 2023 | Potential clone entity – ARAMCO SAHAM ACADEMYclone | — |
| 2023 | Potential clone entity – Areca Sdh Bhdclone | — |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysiaclone | — |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysiaclone | — |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysiaclone | — |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysiaclone | — |
| 2023 | Potential clone entity – Assetentuclone | assetentu.com |
| 2023 | Potential clone entity – Aura Global Tradingclone | — |
| 2023 | Potential clone entity – Azure Capital Holdingsclone | — |
| 2023 | Potential clone entity – Barings Investment Club / Baringsclone | skgodjf.com |
| 2023 | Potential clone entity – Batu Kawan Bhdclone | — |
| 2023 | Potential clone entity – BCORPTRADEclone | bjycap-mtrade.com |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd.clone | — |
| 2023 | Potential clone entity – Bill Morrisons Sdn Bhdclone | — |
| 2023 | Potential clone entity – Bintang Capitalclone | bintangcapital.com |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYRclone | — |
| 2023 | Potential clone entity – Blueprint Planning Invesclone | — |
| 2023 | Potential clone entity – Blueprint Planning Investclone | — |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhdclone | — |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariahclone | bnpprb.com |
| 2023 | Potential clone entity – Bombay Burmah Group 505clone | — |
| 2023 | Potential clone entity – BRB Sahamclone | — |
| 2023 | Potential clone entity – Bursa Malaysia Groupclone | bursamalacoin.my |
| 2023 | Potential clone entity – Bursa Malaysia Groupclone | — |
| 2023 | Potential clone entity – Capital Success Leader / Malaysia Trusted Investmentclone | cslmsia.com |
| 2023 | Potential clone entity – CC Advisory S/B 124clone | ccadvisorycvi.com |
| 2023 | Potential clone entity – DDNK Menang Sahamclone | — |
| 2023 | Potential clone entity – Digital Wahed Halal Investclone | wahed-digitalhalal-investing.com |
| 2023 | Potential clone entity – Digital Wahed Halal Investclone | wahed-digitalhalal-investing.com |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhdclone | — |
| 2023 | Potential clone entity – EFG Internationalclone | lopetio.com |
| 2023 | Potential clone entity – Etoro Capital Investment Consultingclone | — |
| 2023 | Potential clone entity – FA Advisory 134 / FA Advisory 393clone | — |
| 2023 | Potential clone entity – Fira Indicatorclone | — |
| 2023 | Potential clone entity – FM Global Invest 165clone | — |
| 2023 | Potential clone entity – Fundaztic (WhatsApp)clone | — |
| 2023 | Potential clone entity – Genexus Advisory (155)clone | — |
| 2023 | Potential clone entity – Gold Timber Holdings / GTH Platformclone | gthplatform.com |
| 2023 | Potential clone entity – GPT Coinclone | gptcoinai.com |
| 2023 | Potential clone entity – Grand Capital Investmentclone | — |
| 2023 | Potential clone entity – Halal Capitalclone | — |
| 2023 | Potential clone entity – Harveston Investmentclone | — |
| 2023 | Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysiaclone | digitalacademy-invest.com |
| 2023 | Potential clone entity – I-Max Financialclone | — |
| 2023 | Potential clone entity – iFast Capital 212clone | — |
| 2023 | Potential clone entity – Ihsan Tradingclone | — |
| 2023 | Potential clone entity – Infinity Prosper Sdn Bhdclone | — |
| 2023 | Potential clone entity – InsureDIYclone | — |
| 2023 | Potential clone entity – Invest Bursa Malaysiaclone | — |
| 2023 | Potential clone entity – Invest Selangorclone | alinvest.site |
| 2023 | Potential clone entity – IQ Advanced Solutionclone | — |
| 2023 | Potential clone entity – ISK Planner 134 / ISK Planner 175 / ISK Planner 143 / ISK Planner 141clone | — |
| 2023 | Potential clone entity – Iskandar Investment / Investment Iskandar Malaysiaclone | — |
| 2023 | Potential clone entity – Islamic Capitalclone | — |
| 2023 | Potential clone entity – iWahedclone | iwahed.net |
| 2023 | Potential clone entity – KayHian Creditclone | uob-kayhian-credit.com |
| 2023 | Potential clone entity – Kenanga Saham Malaysia / Kenanga Investors Berhadclone | — |
| 2023 | Potential clone entity – Kucoinclone | kucoinv.icu |
| 2023 | Potential clone entity – Legacy Advisoryclone | ccadvisorycvi.com |
| 2023 | Potential clone entity – LFM Globalclone | lfmstock.com |
| 2023 | Potential clone entity – LFM Globalclone | lfmstock.com |
| 2023 | Potential clone entity – Luno Malaysia01 (Telegram Group)clone | — |
| 2023 | Potential clone entity – Malayan Bankclone | — |
| 2023 | Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegyclone | officacademy.online |
| 2023 | Potential clone entity – Maybank2u (Telegram group)clone | — |
| 2023 | Potential clone entity – MIDA Consultant Sdn Bhdclone | midaex.com |
| 2023 | Potential clone entity – Middle East Investment Company (MEIC)clone | meic.live |
| 2023 | Potential clone entity – MIDF Investmentclone | — |
| 2023 | Potential clone entity – MIG Top Tradingclone | — |
| 2023 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investmentclone | — |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterpriseclone | — |
| 2023 | Potential clone entity – Norazambudinnclone | — |
| 2023 | Potential clone entity – Orient Capital Management Malaysia / OCM Malaysiaclone | orientcapitalmanagement.com |
| 2023 | Potential clone entity – Parity Tradeclone | paritytrade.com |
| 2023 | Potential clone entity – PB Futuresclone | pbfutures.net |
| 2023 | Potential clone entity – Pelaburan Bank BSNclone | — |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Hajiclone | — |
| 2023 | Potential clone entity – Pelaburan CIMB Bank Malaysiaclone | — |
| 2023 | Potential clone entity – Pelaburan Excellentte 1clone | — |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysiaclone | — |
| 2023 | Potential clone entity – Pelaburan Mara Trading / 29Mara Trading 06clone | midarobot.cc |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Groupclone | — |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130)clone | wealthvantage-my.com, wealthvantage.my |
| 2023 | Potential clone entity – Platform Wahed Investingclone | — |
| 2023 | Potential clone entity – PoiinPay Malaysiaclone | — |
| 2023 | Potential clone entity – Qhazanah Islamic / Qhazanah Quantumclone | qhazanah.com |
| 2023 | Potential clone entity – REDVEST Investment 249clone | — |
| 2023 | Potential clone entity – Redvest Wealth & Asset Managementclone | — |
| 2023 | Potential clone entity – Sanyu Sdn Bhdclone | — |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investmentclone | — |
| 2023 | Potential clone entity – SINEGY / Global Investment Academyclone | globalinvestment-academy.com |
| 2023 | Potential clone entity – Sinegy Future Investmentclone | — |
| 2023 | Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybankclone | officacademy.online |
| 2023 | Potential clone entity – Success Mutual Tradingclone | successmutualtrading.com, smtsuccess.com |
| 2023 | Potential clone entity – Syarikat Axen Alpha Advisoryclone | — |
| 2023 | Potential clone entity – Syfe Tradeclone | — |
| 2023 | Potential clone entity – Tabung Haji & Pelaburanclone | — |
| 2023 | Potential clone entity – TDX Global Technologiesclone | tdxgstock.com |
| 2023 | Potential clone entity – Tengku Idris FXclone | — |
| 2023 | Potential clone entity – Trading Vidyaclone | tradingvidya.com |
| 2023 | Potential clone entity – Triumph 2000clone | — |
| 2023 | Potential clone entity – TTF Global Asiaclone | ttf-globalasia.com |
| 2023 | Potential clone entity – TYY Billion Tradingclone | tyybilliontrading.com |
| 2023 | Potential clone entity – United Global Malaysiaclone | unitedglobalmalaysia.com |
| 2023 | Potential clone entity – UNO Advisersclone | — |
| 2023 | Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vipclone | — |
| 2023 | Potential clone entity – uobtradeclone | uobtrade.com |
| 2023 | Potential clone entity – Upstox Proclone | — |
| 2023 | Potential clone entity – Value Partners Invest / Value Partnersclone | — |
| 2023 | Potential clone entity – VI Pelaburan Syariah Noclone | — |
| 2023 | Potential clone entity – VKA Wealthclone | — |
| 2023 | Potential clone entity – W.I.A Invest (615)clone | — |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academyclone | wahedglobal.my.id, wahedglobal.com |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academyclone | wahedglobal.my.id |
| 2023 | Potential clone entity – Wahed Investment Onlineclone | wahed-investment.online |
| 2023 | Potential clone entity – Yes Financial (100)clone | — |
| 2023 | Potential clone entity – Zelan Bhdclone | — |
| 2023 | PSLUS | pslus.com |
| 2023 | PUC Finance | pucfinance.com |
| 2023 | QTC Management | qtcmanagementmy.com |
| 2023 | Quách Lễ | — |
| 2023 | Redcrude Sdn Bhd (1427413-A) | — |
| 2023 | Ridder Trader Group | riddertrader.com |
| 2023 | Ringgitbot | ringgitbot.com |
| 2023 | Name withheld (individual) | — |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | — |
| 2023 | RM Trade / RM Malaysia | — |
| 2023 | Royal Forex | — |
| 2023 | Rozzz Trading / Rozzz Investment | rozzz-investment.com |
| 2023 | RZK Century Trading | — |
| 2023 | Sahabat Investing F9 | — |
| 2023 | Sahabat Trader | sahabat-trader.com |
| 2023 | Sahih Trading | — |
| 2023 | Silver Aspire 248 | — |
| 2023 | Simplex | simplex.com |
| 2023 | Smart Forex | smart-forex.asia |
| 2023 | Smart Forex Asian / Smart Forex | — |
| 2023 | SPDB | spdbo.com, spdbo1.com |
| 2023 | Star Trade | — |
| 2023 | Stargaze Capital | stargazecapital.co |
| 2023 | Stars Invest Malaysia | — |
| 2023 | SuperEx | supexs.com |
| 2023 | SureX | surexchange.io |
| 2023 | Name withheld (individual) | — |
| 2023 | TA Trading Malaysia 1270 | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia | — |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | — |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | — |
| 2023 | The Sun of Trade | thesun-trade.pro |
| 2023 | Trade Official Melabur Untung Trusted | — |
| 2023 | Trade Saham TSI | — |
| 2023 | Tradeinvest Investment | — |
| 2023 | Trader Layers | — |
| 2023 | Trader’s Way | tradersway.com |
| 2023 | Trading Investment MY | — |
| 2023 | Trading Nexus | — |
| 2023 | Trading Saham Syariah | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Name withheld (individual) | ttstocks.com |
| 2023 | TXN Bot | txnbot.net, txnbotmev.com |
| 2023 | UAG Markets | uagmarkets.com |
| 2023 | UEZ Markets | uezmarkets.com |
| 2023 | Valetax | valetax.com, valetaxintl.com |
| 2023 | Validus Trader Team | validus-tradeteam.asia |
| 2023 | Wali Islamic Capital | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Wealthify Group Plt | — |
| 2023 | Name withheld (individual) | — |
| 2023 | Wind Assets | windassets.org |
| 2023 | WiseMarket | mywisemarket.com |
| 2023 | Xpert Investment | — |
| 2023 | Name withheld (individual) | yayasan-al-huda.com |
| 2023 | Yomaex | yomaexe.com, yomaexse.com, yomaexi.org, yomaexmz.com |
| 2023 | Your Financial Trade | — |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | forbestrading.com |
| 2022 | 360 Trade Hub | 360tradehub.com |
| 2022 | Al Imtiaz Trading | — |
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