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SC releases Investor Alert List (as at 10/2/2025)
Abstract：Established on March 1, 1993, The Securities Commission Malaysia (SC), a member of IOSCO, is a self-funded statutory body responsible for regulating and developing the Malaysian capital markets.
Established on March 1, 1993, The Securities Commission Malaysia (SC), a member of IOSCO, is a self-funded statutory body responsible for regulating and developing the Malaysian capital markets.
The SC encourages clients to be aware of its published alert lists, licensed entities/individuals, and registered recognized market operators/regulated fintech players. Scammers target everyone, concocting attractive and “irresistible” scams to defraud investors of their hard-earned money making it possible for people across the country to fall victim to scams.WikiFX is a dedicated space that reviews based on research and analysis of investors' brokers. This means investors no longer have to spend hours searching for information about their broker. WikiFX has worked tirelessly to analyze each broker. WikiFX's mission is to help you protect your money and make the right choice.
The list is updated regularly for public reference. The SC encourages the public to report any suspicious capital market activities to it via contact number: +603 6204 8999 or email: aduan@seccom.com.my.The following person(s)/entity(ies) was/were added to the list as at 10 February 2025:
| Name | Website |
| Potential clone entity – JP Morgan Securities | - |
| Potential clone entity – FSMOne Malaysia | https://www.facebook.com/profile.php?id=100083037203867 |
| Potential clone entity - Wellfarer Group | - |
| TradeNexus 9.3 GPT | https://www.inefex.tech/international/trade/#slide-welcomehttps://cresta-offer.com/bit-ai2/?lang=&ABtestName=ktteam&aff_sub=fdd2ke8t0mk&affiliate=&aff_sub6=2137888407.1739076551 |
| PVTC / PVTC MAX | https://play.google.com/store/apps/details?id=com.agatones.egypte_ringtones_ranatmasre&hl=enhttps://play.google.com/store/apps/details?id=com.agatones.egypte_ringtones_ranatmasre&hl=en |
| SERICREST Pro | https://play.google.com/store/apps/details?id=com.sericrest.sericrest&hl=en-UShttps://apps.apple.com/sk/app/sericrest-pro/id674055672 |
| Potential clone entity – Amber Capital / AC Group / AC Wallet | https://acgroupmy.com/ |
| Potential clone entity - Truth Sdn | https://play.google.com/store/apps/details?id=com.rumahkeluarga.mataharimu.lasridevigu.liriklengkap&hl=enhttps://apps.apple.com/us/app/truth-sdn/id6739979518 |
| Miyo Trade International | https://miyotradeinternational.com/ |
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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