BrokersView
Search
Download
English
Sign In

Malaysia SC Investor Alert List Updates in February 2024

2024-03-01 Brokersview

Malaysia SC Investor Alert List Updates in February 2024

The Securities Commission Malaysia (SC) has updated its Investor Alert List, 3 unauthorized websites, investment products, companies, or individuals were added to the warning list in February 2024.

 

Please take note that this list is not exhaustive and only serves as a guide to investors before making any investment decisions.

 

The following person(s)/entity(ies) was/were added to the list in February 2024.

 

Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435), AUF MBZ Consortium Plt (LLP0028423-LGN)

Royal Trade Sdn Bhd

Ventura Jaya (Potential clone entity)

Share

Loading...