Securities Commission Malaysia Updates its Investor Alert List

Securities Commission Malaysia has recently updated its investor alert list and a number of unauthorized websites, investment products, companies and individuals have been added to the list.

As of January 1-18, 2023, the following individuals/entities have been added to the list.

Potential clone entity – Assetentu

https://assetentu.com/

https://assetentu.com/sijil.html

Asset2U

http://www.asset2umalaysia.com/

http://www.asset2umalaysia.com/sijil.html

https://www.facebook.com/Asset2UMalaysia/

Potential clone entity - DDNK Menang Saham

https://t.me/ddnk_menangsaham88

https://t.me/DDNKMenangsaham_account_official

https://t.me/PelaburanFbs10

DECP

https://decpnew.shop/

Potential clone entity – Etoro Capital Investment Consulting

https://www.facebook.com/profile.php?id=100086302900848

Exiga Software Solutions

Global Asia Securities

https://t.me/hghygf

ICBC

https://icbcpy.info/

Lati Famanah

https://latifamanah.com/

https://www.facebook.com/profile.php?id=100089320333522

Potential clone entity – Platform Wahed Investing

Pionex

https://malaysia.piionex.com/

Potential clone entity – Pelaburan Bank BSN

https://t.me/Pelaburanbankbsnn

Potential clone entity - Sanyu Sdn Bhd

SPDB

https://spdbo.com/

Smart Forex

https://smart-forex.asia/

Simplex

https://simplex.com/

Tabung Ajaib Syariah

https://www.facebook.com/tabungajaibsyariah88

Validus Trader Team

http://www.validus-tradeteam.asia

https://t.me/Cs_Validus_Noorazlinewaty7

Please note that this list might not exhaustive and is intended only as a reference for investors before making an investment decision.