The Securities Commission of Malaysia (SC) has updated its investor warning list. According to its website data, 19 unauthorized websites, investment products, companies and individuals have been added to its warning list in December 2023. Since then, a total of 252 illegal websites, investment products, companies and individuals have been newly added to the agency's warning list throughout 2023.
Please note that this list is not exhaustive and is provided only as a reference for investors before making investment decisions.
In December 2023, the following persons or entities have been added to the regulatory agency’s warning list:
1. Global Trading Academy
2. Trading Vidya (possibly a cloned entity)
3. BingX
4. Aabedn (possibly a cloned entity)
5. Avorak
6. Batu Kawan Bhd (possibly a cloned entity)
7. UAG Markets
8. Parity Trade (possibly a cloned entity)
9. Kofex
10. Wind Assets
11. Berkah Sejati
12. EFG International (possibly a cloned entity)
13.JP World Trading
14. KayHian Credit (possibly a cloned entity)
15. TYY Billion Trading (possibly a cloned entity)
16. ECL Advisory Sdn Bhd (possibly a cloned entity)
17. TDX Global Technologies (possibly a cloned entity)
18. Sahabat Trader
19. Bintang Capital (possibly a clone entity)
The list is updated regularly for public reference.
