Abstract:Securities Commission Malaysia (SCM) issued a warning list against many brokers which are absolute red flags and swindle people’s money. The Investor Alert list includes companies and individuals that are not registered or licensed by the Securities Commission Malaysia to provide financial services.
Securities Commission Malaysia (SCM) issued a warning list against many brokers which are absolute red flags and swindle peoples money. The Investor Alert list includes companies and individuals that are not registered or licensed by the Securities Commission Malaysia to provide financial services.
1. Possible clone entity - Saham Mastery
2. Asvisonomics
3. Potential clone entity - NCC Investment
4. Capitalix
5. Potential clone entity - Stern
6. Potential clone entity - Phillip Wealth Planners
7. Investor Saham (Bom Frofit)
8. Potential clone entity - Amanah Harta Bumiputera
9. Minos Markets Limited
10. Potential clone entity - Future Strategy
11. Potential clone entity - TROWE GROUP
12. Potential clone entity - M & A Securities
10. Potential clone entity - Future Strategy
11. Potential clone entity - TROWE GROUP
12. Potential clone entity - M & A Securities
13. Potential clone entity - U Trade
14. Potential clone entity - Aswa Advisory
About SC Malaysia
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). It is a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.
SCs mission is “to promote and maintain fair, efficient, secure and transparent securities and derivatives markets; and facilitate the orderly development of an innovative and competitive capital market”.
To expand your knowledge and stay informed about the forex market. Download the WiKiFX app on your phones.