Malaysia's Securities Commission alert list now includes 12 unauthorized firms.

The Foreign Exchange Market Analysis WebsiteSecurities Commission Malaysia (SC) updated its Investor Alert List in October 2023, adding 12 unauthorized websites, investment products, companies, or individuals.

The following individuals/entities have been added to the list:

1. Monarch Capita
2. Pejuang Saham
3. Pelaburan Saham Gold VVIP
4. MITC Trade Malaysia
5. General Trading Malaysia
6. Pelaburan Berjaya Tabung Haj (Suspected Clone)
7. Investor Asia / Gold Cartel
8. SINEGY / Global Investment Academy (Suspected Clone)
9. Value Partners Invest / Value Partners (Suspected Clone)
10. Lirunex
11. Sahabat Investing F9
12. CCF Trade

The list is updated continuously.

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