Disclosure details -

The Securities Commission Malaysia

Year 1993Regulated by Government

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. Our 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".

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Danger Blacklist

Oroku Edge

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-04-19
Reason for punishment Carrying on unlicensed capital market activities of dealing in securities

Disclosure details

INVESTOR ALERT LIST

This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.

Annex

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Danger

2022-02-02

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