Investor Alert List (updated) by Securities Commission Malaysia  

This section contains the list of unauthorised websites, investment products, companies and individuals.

This list includes:

1. Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC:
   1. Dealing in securities; 
   2. Dealing in derivatives; 
   3. Fund management; 
   4. Advising on corporate finance; 
   5. Investment advice; 
   6. Financial planning; and 
   7. Dealing in private retirement schemes
2. Persons operating a recognised market without authorisation.
3. Persons issuing or offering securities without approval, authorisation or recognition.
4. Persons misusing SC’s logo and misrepresenting the SC. 

Source : www.sc.com.my

Join our Telegram to get the latest from Smart Investor