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Malaysia SC
Malaysia SC Updates Investor Alert List for September

Malaysia SC Updates Investor Alert List for September

The Securities Commission Malaysia (SC) has issued an updated Investor Alert List for September, highlighting unauthorized websites, investment products, companies, and individuals involved in unregulated financial activities.

2024-10-01
Ex-CIMB Banker Faces RM201K Investment Fraud Charges

Ex-CIMB Banker Faces RM201K Investment Fraud Charges

A former CIMB investment banker, Ruwan Amaresh Shaun Ponniah, has been formally charged by the Securities Commission (SC) in Kuala Lumpur for defrauding investors of RM201,000.

2024-09-20
Malaysia SC Warns of Investment Scam Using Fake Information Memorandums

Malaysia SC Warns of Investment Scam Using Fake Information Memorandums

The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.

2024-09-09
Pre-IPO Shares Scammers Lurking in Malaysia?

Pre-IPO Shares Scammers Lurking in Malaysia?

The Securities Commission Malaysia (SC) has raised alarms about the emergence of scammers enticing investors with pre-initial public offering (IPO) shares of companies seeking listing on Bursa Malaysia.

2024-07-05
MX Global Gains SC Malaysia Approval to Trade Worldcoin

MX Global Gains SC Malaysia Approval to Trade Worldcoin

MX Global, a subsidiary of Cuscapi Berhad, has announced that it has secured approval from the Securities Commission Malaysia (SC) to facilitate the trading of the Worldcoin (WLD) token on its digital asset exchange.

2024-05-24
WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.

2024-01-26

FCA Warns an Unauthorized Broker Named 'Sapphire Markets'

On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.

2024-01-18
Five Websites Warned! BCSC Alerts About TopMarkets

Five Websites Warned! BCSC Alerts About TopMarkets

On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.

2024-01-18
Malaysia’s SC Ends 2023 With an Updated Alert List | Are Your Brokers Flagged?

Malaysia’s SC Ends 2023 With an Updated Alert List | Are Your Brokers Flagged?

Stay informed and stay safe! Malaysia's Securities Commission has updated its Investor Alert List, urging investors to exercise caution in the ever-evolving financial market.

2023-12-29
How to Use Stop Loss Orders?

How to Use Stop Loss Orders?

In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."

2023-11-28
Empowering Traders Through Transparency: Explore, Compare, and Conquer with WikiFX!

Empowering Traders Through Transparency: Explore, Compare, and Conquer with WikiFX!

In the fast-paced world of financial markets, finding a reliable and transparent broker is the key to a successful trading journey.

2023-11-24
Exploring the Motives Behind Forex Brokers' Leverage Offerings

Exploring the Motives Behind Forex Brokers' Leverage Offerings

In the realm of forex trading, leverage emerges as a potent instrument that bestows an array of advantages upon brokers immersed in this ever-evolving market.

2023-11-14

CEO Trading: Unraveling the Mask of its Deceit

Out of thousands of brokers existing in the forex market, finding the legit one has always been a difficult task.

2023-11-14
Malaysia's SC Takes Aim at Lirunex

Malaysia's SC Takes Aim at Lirunex

In a high-stakes showdown, Malaysia's Securities Commission (SC) takes decisive action against Lirunex to protect investors from potential financial pitfalls.

2023-11-09
How Do Forex Brokers Work

How Do Forex Brokers Work

Forex brokers are vital participants in enabling seamless trading operations within the foreign exchange market.

2023-11-08
How to Use Stop Loss Orders?

How to Use Stop Loss Orders?

In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."

2023-11-07
Best High Leverage Forex Brokers for 2023

Best High Leverage Forex Brokers for 2023

Forex leverage provides traders with the ability to manage larger positions using a smaller capital investment.

2023-11-03
Can Forex Brokers Manipulate Price

Can Forex Brokers Manipulate Price

Many forex traders often find themselves questioning whether online brokers have the ability to manipulate prices in the forex market.

2023-10-31
Spot Forex Trading vs Spread Betting

Spot Forex Trading vs Spread Betting

When it comes to speculating on currency markets, two popular methods stand out: Spot forex trading and spread betting.

2023-10-27
Preventing Financial Disasters: A Safety Guide for Forex Investors

Preventing Financial Disasters: A Safety Guide for Forex Investors

Forex trading involves the exchange of currencies from different countries and regions, making it one of the largest financial markets in the world, with a daily trading volume exceeding $5 trillion.

2023-10-27
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