Tuesday 03 Nov 2026
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KUALA LUMPUR (Dec 2): The Securities Commission Malaysia (SC) has updated its Investor Alert List.

In an alert on Friday (Dec 2), the commission said the following persons/entities were added to the list:

  • Scope Market Global Online Trading
  • Potential Clone Entity — Scope Markets Ltd
  • Trade Option
  • Free Royal Investment
  • MPC Trader Syariah

The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including:

  • Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC:
    •  dealing in securities,
    •  dealing in derivatives,
    •  fund management,
    •  advising on corporate finance,
    •  investment advice,
    •  financial planning, and
    •  dealing in private retirement schemes.
  • Persons operating a recognised market without authorisation.
  • Persons issuing or offering securities without approval, authorisation or recognition.
  • Persons misusing the SC's logo and misrepresenting the SC.
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