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Investor Alert List (updated) by Securities Commission Malaysia  

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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

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