Malaysia SC Adds 10 Unauthorized Entities to Its Investor Alert List for April

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