Sunday 01 Nov 2026
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KUALA LUMPUR (Aug 2): The Securities Commission Malaysia (SC) has updated its Investor Alert List.

In an alert on Tuesday (Aug 1), the commission said the following persons/entities were added to the list:

  •     ACI Exchange
  •     EZAG
  •     Golden Trader Legacy
  •     Pelaburan (PCGB) Malaysia
  •     Potential clone entity — AD Evoque Financial / AD Financial
  •     COMONCAP.

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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