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Malaysia SC Adds 5 Unauthorized Entities to its March 2024 Investor Alert List
The Securities Commission Malaysia (SC) has updated its Investor Alert List, adding 5 unauthorized entities in its March 2024 warnings.
Please take note that this list is not exhaustive and only serves as a guide to investors before making any investment decisions.
The following person(s)/entity(ies) was/were added to the list in March 2024:
Merlion Global
Quantum Metal Exchange Inc (NV20081307192)
Rakuten Trade (Potential clone entity)
Warburg Pincus Club / FDI Hub (Potential clone entity)
iFast work / iFast TradingViews (Potential clone entity)
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