SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 1,401–1,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2021 | Investors Wizard | investorswizard.com |
| 2021 | Islamic Oil Investment | — |
| 2021 | JD Group | — |
| 2021 | Jebat Crypto | jebatcrypto.com |
| 2021 | Name withheld (individual) | lifestyletradingmasterclass.com |
| 2021 | Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | kimstockwatch.com, kimstockwatch.net |
| 2021 | KLSEweSHAREFerraRI | — |
| 2021 | KuCoin | kucoin.com |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | lifestyletradingmasterclass.com |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | onestockcentre.com |
| 2021 | LSD Capital Resources | lsdcr.com |
| 2021 | M4Markets | m4markets.com |
| 2021 | Madinah Mining / Madinah Mining Investment Pte Ltd | madinahmining.com, madinahmining.net |
| 2021 | Massive E-Trade | massive-trade.com |
| 2021 | Name withheld (individual) | — |
| 2021 | MFM Securities / MFM Broker | mfmsecurities.com, mfmbroker.com |
| 2021 | Mining Guru.net | miningguru.net, miningguru.co |
| 2021 | MiTrade | mitrade.com |
| 2021 | Name withheld (individual) | faizalraihan.com |
| 2021 | Money Life Research | moneyliferesearch.com |
| 2021 | Newstock2021 / Christopher Ng Yeow Chong | — |
| 2021 | OctaFxPower Ltd | octafxpower.com |
| 2021 | Name withheld (individual) | — |
| 2021 | Name withheld (individual) | — |
| 2021 | Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) | pelhambluefund.com |
| 2021 | Pharma Murni Invest | pharmamurni-invest.com, pharma-islamic.com |
| 2021 | Planetrade Holdings Sdn Bhd | — |
| 2021 | Potential clone entity - E-Tradeclone | etrade-invest.net |
| 2021 | Potential clone entity - Ettijah Investmentclone | — |
| 2021 | Potential clone entity - Exness Tradingclone | exnesstrading.net |
| 2021 | Potential Clone Entity - FININV / Finad Advisoryclone | company.site |
| 2021 | Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Tradingclone | — |
| 2021 | Potential clone entity – Acon Investment Sdn Bhdclone | — |
| 2021 | Potential clone entity – Affin Hwang Capitalclone | affinhwang-capital.com |
| 2021 | Potential clone entity – AJIB Investment Sdn Bhdclone | — |
| 2021 | Potential clone entity – Al Ghurairclone | — |
| 2021 | Potential clone entity – Al Mal Investment - Asiaclone | — |
| 2021 | Potential clone entity – Al-Rajhi Capital Companyclone | — |
| 2021 | Potential clone entity – AlHuda Asset Managementclone | — |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhdclone | — |
| 2021 | Potential clone entity – Amana Capitalclone | — |
| 2021 | Potential clone entity – Amanahraya Investment Managementclone | — |
| 2021 | Potential clone entity – AmanahRaya Investment Sdn Bhdclone | amanahrayainvest.com |
| 2021 | Potential clone entity – Apex Invests / Apex Investmentclone | — |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Tradingclone | — |
| 2021 | Potential clone entity – Aseel Islamic Financeclone | — |
| 2021 | Potential clone entity – Aviva Takaful Investmentclone | — |
| 2021 | Potential clone entity – BHM Capital Tradingclone | — |
| 2021 | Potential clone entity – Binance Futures Investmentclone | — |
| 2021 | Potential clone entity – Binary Elegance Sdn Bhdclone | — |
| 2021 | Potential clone entity – Binotech Jaya Sdn Bhdclone | binomo-trades.com |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhdclone | — |
| 2021 | Potential clone entity – Citibank International Investment Plan Worldwideclone | — |
| 2021 | Potential clone entity – City Index Tradersclone | — |
| 2021 | Potential clone entity – DooPrime Malaysiaclone | dooprimes.com |
| 2021 | Potential clone entity – E.V.A. Investment Malaysiaclone | evainvestmentofficial.com |
| 2021 | Potential clone entity – easy Marketsclone | — |
| 2021 | Potential clone entity – Financial Planners Integratedclone | financialplannersintegrated.com |
| 2021 | Potential clone entity – FxProclone | — |
| 2021 | Potential clone entity – HSB Traderclone | hsbinvestasi-trader.com |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/clone | nexea-invest.com, nexea-capital.com, nexeatrading.com |
| 2021 | Potential clone entity – http://www.xeraya-capital.comclone | xeraya-capital.com |
| 2021 | Potential clone entity – IC Market Asiaclone | — |
| 2021 | Potential clone entity – Ikhlas Berseri Sdn. Bhd.clone | — |
| 2021 | Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”)clone | incentiveremit.com |
| 2021 | Potential clone entity – Infinity International Malaysiaclone | iimalaysia.com |
| 2021 | Potential clone entity – Investrade Discount Securitiesclone | — |
| 2021 | Potential clone entity – L.G. Investments Sdn Bhdclone | lgco-invest.com |
| 2021 | Potential clone entity – Labur Saham Syariahclone | labursahamsyariah.net |
| 2021 | Potential clone entity – Level Gride Speculation Managementclone | levelgridespeculationmanagement.com |
| 2021 | Potential clone entity – Luno Trader / Luno Gold Traderclone | — |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”)clone | mapletreeinvestmentofficial.com |
| 2021 | Potential clone entity – Micro Success Resourcesclone | — |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhdclone | — |
| 2021 | Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”)clone | muhibahyatu.com |
| 2021 | Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamicclone | — |
| 2021 | Potential clone entity – MyFP Marketsclone | myfpmarkets.com |
| 2021 | Potential clone entity – Noor Investment Kuwaitclone | noor-investment.com |
| 2021 | Potential clone entity – Norly Tradingclone | norlytrade2u.com |
| 2021 | Potential clone entity – Oasis Investment Ltd-Asiaclone | — |
| 2021 | Potential clone entity – OctaFXclone | — |
| 2021 | Potential clone entity – Pelaburan Halal Syarikat Aiimanclone | — |
| 2021 | Potential clone entity – Pelaburan Saham Malaysiaclone | — |
| 2021 | Potential clone entity – PMB Investmentclone | pmbinvests.com |
| 2021 | Potential clone entity – PNBclone | — |
| 2021 | Potential clone entity – Raiz Malaysia Investmentclone | — |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhdclone | — |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhdclone | — |
| 2021 | Potential clone entity – Saturna Sdn Bhdclone | 1strmarket.com |
| 2021 | Potential clone entity – Sharia Portfolioclone | — |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd.clone | stpinvestment.com |
| 2021 | Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhdclone | — |
| 2021 | Potential clone entity – Syarikat Raiz Investmentclone | — |
| 2021 | Potential clone entity – TA Investmentclone | — |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asiaclone | — |
| 2021 | Potential clone entity – Tharwa Investment Co.clone | — |
| 2021 | Potential clone entity – Top Gloves Investmentclone | topgloveipo.com |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group Internationalclone | thevanguardworld.net |
| 2021 | Potential clone entity – Wahed Bitcoin Investmentclone | — |
| 2021 | Potential clone entity – Wahed Halal Digital Investingclone | digital-investing.asia |
| 2021 | Potential clone entity – Wahed Premium Investclone | worldpremiumfx.com |
| 2021 | Potential clone entity – Wahed Robo Advisor Sdn. Bhd.clone | — |
| 2021 | Potential clone entity – WorldRemitclone | — |
| 2021 | Potential clone entity – XM Global Limitedclone | — |
| 2021 | Potential clone entity of Global Investments Limitedclone | — |
| 2021 | Potential clone entity of Investopediaclone | — |
| 2021 | Potential clone of Ethis Ventures (Golden Trading Group) | — |
| 2021 | Name withheld (individual) | preferredtrusts.com |
| 2021 | PrimaFx / PrimaFx Academy | primafxonline.com |
| 2021 | Prixo Markets | prixomarkets.com |
| 2021 | Prodigy Trading Analysis | — |
| 2021 | Quantic Venture | quanticventure.com, quan-tic.com |
| 2021 | Quotex | quotex.io |
| 2021 | RAY-E Securities | ray1987.com |
| 2021 | Red Fort Capital | redfortex.com |
| 2021 | Residence Trader Club - RTC | — |
| 2021 | Ribunan Maju Trading | — |
| 2021 | RichMax Investment House | — |
| 2021 | RimauSwap | rimauswap.finance |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | roboforex.my |
| 2021 | Robot Trading Sdn. Bhd. | — |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | royalqbot.com, royalqs.com, royalq.top, royalq.company |
| 2021 | Ruby Markets | rubymarkets.com, rubymarkets.net |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | s8education.com |
| 2021 | SAMKoin | samkoin.com |
| 2021 | Samtrade FX | samtradefx.com |
| 2021 | SDS Financial | sdsfinancial.com |
| 2021 | Secret Sniper 888 | — |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | serikandisaham.com |
| 2021 | Sheep Fortune .Co | — |
| 2021 | Sheng Shi Group Sdn Bhd | — |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | onestockcentre.com |
| 2021 | Stock Aid Sdn Bhd (1258753-A) | stockaidpro.com |
| 2021 | Stock-ING | — |
| 2021 | Sun Coin Fund (SFC 币) | suncoinfund.com |
| 2021 | Name withheld (individual) | — |
| 2021 | Name withheld (individual) | — |
| 2021 | Syarikat Halal Invest (Halal Invest) | — |
| 2021 | Team J Investing (Julias Mah) | — |
| 2021 | Name withheld (individual) | privateplacement.com.my |
| 2021 | Tifia | tifia.com, tifia-ms.com |
| 2021 | Top 1 Markets | top1markets.com |
| 2021 | Top Global Traderfx | topglobal-traderfx.com |
| 2021 | Triumph in Bursa | — |
| 2021 | Tuhoop | tuhoop.com |
| 2021 | Name withheld (individual) | — |
| 2021 | United International Foreign Investment Center | uific.com |
| 2021 | Uperfans Investment | — |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | vantagefx.com, vantagemarkets.com, vantagemarkets.io |
| 2021 | Vextrader | vextrader.com |
| 2021 | Name withheld (individual) | vegas898.com, vegas989.com |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | vidxpert.io |
| 2021 | Name withheld (individual) | vintagefutureasia.com |
| 2021 | Vitae Token | vitaetoken.io, vitae.co |
| 2021 | Name withheld (individual) | — |
| 2021 | VT Markets | vtmarkets.com |
| 2021 | Wahadeed | wahadeed.com |
| 2021 | Name withheld (individual) | wangharian.com |
| 2021 | WKW Weng Enterprise | — |
| 2021 | World Lymph Trading / WL Trade Berhad | — |
| 2021 | WOWX | gowowx.com |
| 2021 | Xsocio Markets | xsocio.com |
| 2021 | Xtrade | xtrade.com |
| 2021 | Name withheld (individual) | — |
| 2020 | 10CFDs | 10cfds.com |
| 2020 | Name withheld (individual) | actionnode.com |
| 2020 | Admiral Markets / Admiral Markets Malaysia | admiralmarkets.com |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | aes.exchange |
| 2020 | Al-Esbah General Trading Co | — |
| 2020 | AliExchange | aliexchange.com |
| 2020 | Alpari International / Alpari Trading Malaysia | alpari.org |
| 2020 | Amal Trust / Wakala Ventures (002848059-U) | amal-trust.com |
| 2020 | AOI Finance Group | — |
| 2020 | Argaam Investment Sdn Bhd / Argaam Trading Investment | — |
| 2020 | Arotrade | arotrade.com |
| 2020 | Asia Trading | — |
| 2020 | Aspen Holding | aspenholding.com |
| 2020 | Asset Equity Management | assetequitymanagement.com |
| 2020 | Azzad Islamic Investment | — |
| 2020 | B4U | b4uwallet.com |
| 2020 | B4U Global | b4uglobal.com |
| 2020 | Babylon Solutions Limited / Remitano.com | remitano.com, remitano.net, remitano.today, remitano.world, remitano.asia |
| 2020 | Binance Market Network | binance-market.com |
| 2020 | Bitcoin Era | bitcoinera.app |
| 2020 | Bitcoin Revolution | the-bitcoinrevolution.com |
| 2020 | BitForex | bitforex.com |
| 2020 | Bitseven | bitseven.com |
| 2020 | Bitto Technology | bittoma.com |
| 2020 | Briilliant Capital Group | brilliantcapitalinvestment.com |
| 2020 | Capitalvia Global Research Limited | capitalvia.com |
| 2020 | Chelco Finance Inc / Chelco Resources | — |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | cloudtokenwallet.com |
| 2020 | Crypto Mania Club | cryptomaniaclubs.com |
| 2020 | Cyber Futures / Cyber Futures International Limited | cyber-futures.com |
| 2020 | DCX Digital Crypto Xchange | digitalcryptoxchange.com |
| 2020 | DDKoin (“DDK”) | ddkoin.com |
| 2020 | Digital Asset Organization | digitalassetorganisation.com |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | efh.io |
| 2020 | Emas Bersatu (M) Sdn Bhd | — |
| 2020 | Name withheld (individual) | epicresearch.my |
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