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Malaysia Investor Alert List is Out! Check the list to Avoid Scam

WikiFX | 2025-10-07 16:39

Abstract：SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.

SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.

Checkout the full list below.

• Eun Hyuk Capital

• LKEN BASE

• Potential clone entity - Amtel Holding

• OEXN Global

• NebulaMax

• Sadoxis Capital / SDXA Global

• Potential clone entity – Amanah Reit Global

• Alpex Trading

• Bitunix

• DGQEX

Why SC Malaysia Alert List Matters?

SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.

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Scam Alert Investment Scam Fraud Alert Forex trading Forex Broker Broker

Related broker

Website：https://botbro.biz/

2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.44

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