Investor Alert List includes Bold Prime, Funda Markets & others

Securities Commission Malaysia (SCM) issued a warning list against many brokers which are red flags and swindle peoples money. The list includes Potential clone entity - iFast Capital 212, Funda Markets, Potential clone entity - PB Futures, Invesa Capital, Bold Prime, CS Smart Investment Syariah, and Potential clone entity - Pelaburan CIMB Bank Malaysia.

The Investor Alert list includes companies and individuals that are not registered or licensed by the Securities Commission Malaysia to provide financial services. This warning aims to protect investors from potential scams and fraudulent activities in the financial market.

Staying informed about unauthorized entities can help investors avoid potential risks and safeguard their investments. By being vigilant and referring to the Investor Alert list, investors can protect themselves from financial fraud and make informed investment choices.

About Securities Commission Malaysia (SC)

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). It is a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. Securities Commission Malaysia's (SC) mission is “to promote and maintain fair, efficient, secure and transparent securities and derivatives markets; and facilitate the orderly development of an innovative and competitive capital market”.

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