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Malaysia SC Adds 7 Unauthorized Entities to its June Investor Alert List

2024-07-04 Brokersview

The Securities Commission Malaysia (SC) has updated its Investor Alert List for June, adding new unauthorized websites, investment products, companies, and individuals. 

 

This list is not exhaustive and only serves as a guide to investors before making any investment decisions, the Malaysia SC reminded.

 

The following person(s)/entity(ies) was/were added to the list in June 2024:

 

  • Corsa Futures, Bursa Berkah
  • Pro Investment Trading
  • Potential clone entity - ClearBridge
  • Potential clone entity – Phillip Capital 315
  • RICHBOT
  • Potential clone entity – AHAM Capital (WhatsApp)
  • Potential clone entity – Akru Investment Berhad (WhatsApp)

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