The Securities Commission Malaysia (SC) has updated its Investor Alert List for April, including unauthorized websites, investment products, companies, and individuals.
This list is not exhaustive and only serves as a guide to investors before making any investment decisions, the Malaysia SC reminded.
The following person(s)/entity(ies) was/were added to the list in April 2024:
Trade Master Partners
Potential clone entity – NAVIK / Navik Ex
Potential clone entity – SJ Securities S/B 272
Potential clone entity – BelleoFX
Potential clone entity – Trade Zella
Potential clone entity – Wealth Tree Holdings Sdn Bhd
Potential clone entity – Affin Hwang Investment
Butter Trade
Produk Kewangan
Potential clone entity – HFM / HF Markets