SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 1,201–1,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2022 | Potential clone entity – Jaya Flash Express Tradeclone | — |
| 2022 | Potential clone entity – KAF Islamic Equitiesclone | — |
| 2022 | Potential clone entity – Lite Forexclone | — |
| 2022 | Potential clone entity – Lite Tradingclone | litecointrading.net |
| 2022 | Potential clone entity – Luxury Premier Sdn Bhdclone | luxurypremierofficial.com |
| 2022 | Potential clone entity – M+ Online 110clone | — |
| 2022 | Potential clone entity – Maher Sahamclone | — |
| 2022 | Potential clone entity – Maybank Investment / Maybank Syariah Telegram Groupclone | — |
| 2022 | Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariahclone | maybankpelaburansyariah.com |
| 2022 | Potential clone entity – MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Groupclone | — |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Groupclone | — |
| 2022 | Potential clone entity – NordFX Asiaclone | nordfxasia.com, nordfxtrader.com |
| 2022 | Potential clone entity – Octa Corporation Sdn. Bhd.clone | — |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Tradingclone | octafx-signal.co, octa-fx.id |
| 2022 | Potential clone entity – OctaFX Tradingclone | octafxtrading.net |
| 2022 | Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysiaclone | — |
| 2022 | Potential clone entity – Pelaburan Bursa Satu Malaysiaclone | — |
| 2022 | Potential clone entity – Pelaburan Bursa Syariahclone | — |
| 2022 | Potential clone entity – Pelaburan Dynaquest Sdn Bhdclone | — |
| 2022 | Potential clone entity – Pelaburan Phillipclone | — |
| 2022 | Potential clone entity – Pelaburan Public Bankclone | — |
| 2022 | Potential clone entity – Pelaburan XMclone | pelaburan-xm.net |
| 2022 | Potential clone entity – PNB Syariah Malaysiaclone | pnbsyariahmalaysia.my.id, pnbsyariahmalaysia.com |
| 2022 | Potential clone entity – PT Affin Hwang Kapital Asset Managementclone | — |
| 2022 | Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Managementclone | — |
| 2022 | Potential clone entity – Public Islamic Bank Telegram Groupclone | — |
| 2022 | Potential clone entity – Public Mutual Berhad Online Telegram Groupclone | — |
| 2022 | Potential clone entity – Quotex Mastertradeclone | quotex-mastertrade.com |
| 2022 | Potential clone entity – Raiz Investment Berhadclone | — |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Groupclone | — |
| 2022 | Potential clone entity – Robo Trade Programclone | robotradepro.com |
| 2022 | Potential clone entity – S.A.M. Trade Genesis Malaysiaclone | — |
| 2022 | Potential clone entity – Sahara Global Investmentclone | — |
| 2022 | Potential clone entity – Sanabil Investmentsclone | — |
| 2022 | Potential clone entity – Scope Markets Ltdclone | scopemarkets.ltd |
| 2022 | Potential clone entity – Syarikat Al-Ayuniclone | — |
| 2022 | Potential clone entity – Syarikat Asyaf Investmentclone | — |
| 2022 | Potential clone entity – Tejara Capitalclone | — |
| 2022 | Potential clone entity – Tradeview Capitalclone | — |
| 2022 | Potential clone entity – Versa Asia Malaysiaclone | versa-asia.com |
| 2022 | Potential clone entity – Vintage Trade Invest Sdn. Bhd.clone | vintagetradeinvest.com |
| 2022 | Potential clone entity – Wahed Investclone | — |
| 2022 | Potential clone entity – Wahed Investmentclone | — |
| 2022 | Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investmentclone | — |
| 2022 | Potential clone entity – XRP Tradingclone | invest-kripto.com |
| 2022 | Potential Clone Entity- MiTrade Corporation Sdn Bhdclone | — |
| 2022 | Prima Financial | — |
| 2022 | Prima Trading Malaysia | — |
| 2022 | Project Traders / Rocket Trader / Chase The Dream Come True / LTC | ltcess.com |
| 2022 | PSMTrade | psm-trade.com |
| 2022 | PT. Platform Trade Official | — |
| 2022 | PU Prime | puprime.com |
| 2022 | Name withheld (individual) | — |
| 2022 | Real Dirham Trade | realdirhamtrade.com |
| 2022 | RoboForex | roboforex.com |
| 2022 | Robot AI Trading | midarobot.cc |
| 2022 | Sage Capital Research | sagecapitalresearch.com |
| 2022 | Saham Bursa Malaysia Telegram Group | — |
| 2022 | Saracen Markets | saracenmarkets.com, saracen.markets |
| 2022 | Saracen Markets | saracenmarkets.com |
| 2022 | Sifuku Millennium Group Bhd | sifuku-millennium.com |
| 2022 | SkywardAsset | skywardasset.com |
| 2022 | SMART Account Real / SMART Trader | smart-traders.in |
| 2022 | Smart Blend Remit | smartblendremit.com |
| 2022 | Smart Saham | smart-saham.com |
| 2022 | Smart Trader Group Global | stgglobal.biz |
| 2022 | SMIDA | snndii.com |
| 2022 | Spacex Trade | spacex-trade.com |
| 2022 | StarTrader | startrader.com |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Syed Arjuna Binary Telegram Group | — |
| 2022 | T-Set | — |
| 2022 | The Crypto Global Trade | thecrypto-globaltrade.com |
| 2022 | The Crypto Public Trade | thecrypto-publictrade.com |
| 2022 | Name withheld (individual) | tipsaggregator.com |
| 2022 | TMGM | tmgm.com, tmgm-asia.com, tmgmsea.com, tmgmasia.com, malaysia-tmgm.com |
| 2022 | TMGM | tmgm.com |
| 2022 | Trade Free Income | free-income.ltd, free-income.biz |
| 2022 | Trade Option | trade-option.id |
| 2022 | TradeFills | tradefills.com |
| 2022 | Tradehall | tradehall.co |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | investradeglobal.my, investrade.my, investradeasia.com |
| 2022 | Trader Team Malaysia / Malaysia Berjaya | traderteam-my.com |
| 2022 | Name withheld (individual) | — |
| 2022 | Tradex | trade-x.hk |
| 2022 | Trading Technology | — |
| 2022 | True North Trading Systems | — |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | — |
| 2022 | Ugo Capital | ugo-capital.com |
| 2022 | Uta Market | utamarket.com, utamarket.co |
| 2022 | Ventor Trading | — |
| 2022 | Name withheld (individual) | — |
| 2022 | VVIP Trader Saham Malaysia | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Weltrade | weltrade.com |
| 2022 | WeTrade | wetradefx.com |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | — |
| 2022 | Wins Trader Official | — |
| 2022 | Worldwide Trading | — |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | xm-tradingforex.com |
| 2022 | XPro Markets | xpromarkets.com |
| 2022 | Yunikon FX | yunikonfx.com |
| 2022 | Zenfinex | zenfinex.com |
| 2022 | ZFX | zfx.com |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | aafxtrading.com |
| 2021 | Advantage Trader / My Advance Trader | myadvantagetrader.com |
| 2021 | Al Kahtifahtrust Investment Pte Ltd | al-kahtifahtrust.com |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | — |
| 2021 | Al-Fazal / Al-Fazal Finance | — |
| 2021 | Al-Seerah Trading Limited | al-seerah.com |
| 2021 | Alyah Trading Investment / Alyah General Trading | — |
| 2021 | AMC Management & Services | amc-managementandservices.com |
| 2021 | Name withheld (individual) | — |
| 2021 | Antares Trade Union | antares4.trade |
| 2021 | Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | — |
| 2021 | Asia Digital Capital Trading | — |
| 2021 | Asset Iron | assetiron.ai, assetiron.io |
| 2021 | Assets Harvest | assets-harvest.com |
| 2021 | AusForex | ausforex.asia |
| 2021 | Auto Trading Asia | — |
| 2021 | Avatrade | avatrade.com.my |
| 2021 | Axia Capital Malaysia | myaxitrade.com |
| 2021 | AximTrade | aximtrade.com |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | az-zahrah-invest.com |
| 2021 | BeGold Trading Sdn Bhd | begoldtrading.com |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | — |
| 2021 | Big Cash Coin | bigcashwallet.com |
| 2021 | Bigboys Academy Sdn Bhd (1419877-P) | bigboys.academy |
| 2021 | Billion Capital Trading | billioncaptial.com |
| 2021 | Bitcoin System | bitcoinsystem.app |
| 2021 | Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | bitx-trade.com, bitxtradeonline.com |
| 2021 | BMiner Capital Management | bminerworld.com |
| 2021 | BMironics Asset Management | bmironics.com |
| 2021 | BTC Financial Trading Investment | — |
| 2021 | BTC Pelaburan Malaysia | — |
| 2021 | BTC USD Investment | btc-usdinvestment.com |
| 2021 | BTCLoan Finance | btcloanfinance.com |
| 2021 | Bursa Malaysia Free Trading | — |
| 2021 | Cahaya Maju Investment | cahayamaju.com |
| 2021 | Capital Blooming | — |
| 2021 | Cappacity Fx Trading | cappacity.best |
| 2021 | CBM Holding Sdn Bhd | cbmberhad.com |
| 2021 | Name withheld (individual) | — |
| 2021 | Classic 33 Trading | classic33trading.com |
| 2021 | Cloud Technical Analysis (Clement Tan) | cloudtechnicalanalysis.com |
| 2021 | Coinvest-Trade / Co.Invest.Trader | coinvest-trade.pro |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | coopermarkets.com |
| 2021 | Crypto Trading | — |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | — |
| 2021 | Cryptocoin.my / Cryptocoin Binary | cryptocoin.my, cryptocoin-binary.com |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | — |
| 2021 | DOG.MONEY | dog.money |
| 2021 | Dollars Markets | dollarsmarkets.com, dollarsmarketsmy.com |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | dontrader.net |
| 2021 | DS Investment | dsfx99.com |
| 2021 | E-Paradise | eparadise.app |
| 2021 | Name withheld (individual) | — |
| 2021 | easy Markets | easymarkets.com |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | eisenguard.co |
| 2021 | Elite Wooden Trading Sdn Bhd | — |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | faizalraihan.com |
| 2021 | Equity Global Business | — |
| 2021 | Era Capital | — |
| 2021 | Esmash Investment Plan | — |
| 2021 | Fastrading | fastrading.com |
| 2021 | FBS Malaysia / FX Trade Pro | fbs.com, fbs-malaysia.com |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | — |
| 2021 | Felix Consulting | felixconsulting.my |
| 2021 | Fikra Islamic Sdn Bhd | — |
| 2021 | Fiqh Global Investment Co. | — |
| 2021 | Name withheld (individual) | — |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | fmamanagementmsia.com |
| 2021 | Four Options Trade | — |
| 2021 | Fullerton Markets International Limited | fullertonmarkets.com |
| 2021 | FXCM | fxcm.com |
| 2021 | FxPro | fxpro.com.my, fxpro.com, fxpro.investments |
| 2021 | FXTM | forextime.com |
| 2021 | GeneX | genexfast.com |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | globalbinanceoption.ltd, global-binance.com |
| 2021 | Global Bit Group Financial | — |
| 2021 | Global Crypto Exchange | daplatform.one |
| 2021 | Global Investment Bank (GIB) & Capital Trust | gibank.online |
| 2021 | Global Kraken | globalkraken.com |
| 2021 | Global You Trade | global-you-trade.com |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | gmiedge.com, gmiedge.biz |
| 2021 | Golden Age Asset Management Ltd | gaavip.com |
| 2021 | Golden Trading | goldenetrading.com |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | gwallet.tech, levelg.net |
| 2021 | Hextra Prime | hextraprime.com |
| 2021 | Hibah Jaya Investment | — |
| 2021 | HXFX Global | hxfxglobal.com |
| 2021 | HYCM | hycm.com |
| 2021 | I-Makmur Ventures | i-makmur.com |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | impianafinancegroup.com |
| 2021 | Infinox | infinox.bs |
| 2021 | Insaaph Company Sdn Bhd | — |
| 2021 | InstaCrypto.pro | insta-crypto.pro |
| 2021 | Intraderkor | intraderkor.com |
| 2021 | Investby | investby.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