The Securities Commission Malaysia (SC) has updated its Investor Alert List.
In an alert on Tuesday (July 19), SC said the following persons/entities had been added to the list:
• Investment Global Trader Malaysia
• Multination May Trade
• Pelaburan Saham Online
• Potential clone entity — Aberdeen Standard Investment
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
- 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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