Tuesday 06 Jun 2023
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KUALA LUMPUR (Nov 28): The Securities Commission Malaysia (SC) has updated its Investor Alert List.

In an alert on Friday (Nov 25), the commission said the following persons/entities were added to the list:

  • Al Imtiaz Trading;
  • Expert Option;
  • Max Trader Forbes/Forbes Tech.

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; and

Persons misusing the SC’s logo and misrepresenting the SC.

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