Abstract:The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.

The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.
In accordance with the Capital Markets and Services Act 2007 (CMSA), unlisted companies are required to submit their Information Memorandums to the SC within seven days of presenting them to potential investors. The purpose of this process is to ensure transparency and compliance with regulations, safeguarding the interests of investors. However, the SC emphasized that merely creating or submitting an IM does not imply the Commissions endorsement, as companies must still undergo rigorous scrutiny before any approval is granted.

In a recent case, the SC uncovered that a company had deliberately misled investors by claiming it had submitted an IM to the Commission, hoping to bolster the credibility of its investment scheme. The company had not, in fact, submitted any such documentation, raising suspicions of fraud. The SC believes this could be part of a wider, coordinated scam designed to exploit investors' trust.
As soon as this fraudulent activity was discovered, the Securities Commission took swift action by reporting the company to law enforcement and adding it to the SCs Investor Alert List. This list is designed to inform the public about companies and individuals involved in dubious or illegal investment schemes. The SC considers such behaviour particularly dangerous, as it misleads investors into believing that the investment product is legitimate and has been reviewed or approved by the authorities.
The Securities Commission strongly urges the public to remain vigilant when evaluating any investment opportunities, especially those that claim to be associated with the SC or its officials. Investors are advised to carefully verify the legitimacy of any investment offer by consulting official sources or contacting the Commission directly.
Additionally, the SC encourages anyone who encounters suspicious investment activities or misleading information to report such cases promptly. By doing so, the public can help prevent others from falling victim to these potentially harmful scams, thus contributing to the overall protection of investors.


When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.

If you're wondering, "Is Mazi Finance legit?" or worried about a possible Mazi Finance scam, you are asking the right questions. These are the important first steps every trader must take to protect their capital. In a market full of chances to make money, there are just as many traps. Our goal is to give you a clear, fact-based answer. We have done a complete investigation into Mazi Finance, looking at its legal status, company structure, user experiences, and trading conditions. This is not a review based on marketing claims; it is a check for legitimacy based on facts we can prove. To be direct, our findings show that Mazi Finance operates with serious warning signs that should worry any trader. The biggest problem is its complete lack of proper regulation from any respected financial authority. This fact alone puts it in a high-risk category. This article will explain exactly what that means for you and your money.

When traders look up things like "Is Mazi Finance Safe or Scam" or "Mazi Finance Complaints", they want to know something basic about capital safety. Can this broker be trusted with their capital? Answering this question needs more than just saying yes or no. Check this out for more updates about the broker.

Have you experienced illegitimate profit cancellations by INVESTIZO, a Saint Vincent and the Grenadines-based forex broker? Did the broker deduct unfair amounts in the name of a dividend or swap adjustment? Was your trading account frozen because the broker let someone trade on your behalf? Facing withdrawal blocks and no response from the customer support team to your queries? Many traders have highlighted these alleged forex trading activities online. It’s time we take a close look at some complaints through this INVESTIZO review article. Keep reading!