SC adds eight names to Investor Alert List, one being potential clone

28/02/2024

KUALA LUMPUR (Feb 27): The Securities Commission Malaysia (SC) has updated its Investor Alert List.

In alerts on Monday and Tuesday, the commission said the following persons/entities were added to the list:

Strategy Investments
Royal Trade Sdn Bhd
Potential clone entity – Ventura Jaya
Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN)
Amarkets
Auto Binary Sahabat / Sahabat Invest Melayu

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, and
- 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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