The Securities Commission Malaysia

"This section contains the list of unauthorised websites, investment products, companies and individuals. This list includes: Persons carrying on or hold himself 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 SC’s logo and misrepresenting the SC. " Potential clone entity – Best Exchange N/A http://aseanbesttrade.com/ | https://t.me/Asean_best_exchange5 | https://t.me/AseanBestExchange_trader | https://t.me/aseanbesstexcange | https://t.me/pelaburanvipbestexchange | https://bestasiantrade.com/ | https://t.me/syahirahtrade | | https://t.me/BestExchange_crypto | https://t.me/bestExchangeTrade29 | https://t.me/bestexchange254 | https://t.me/BestExchangeOption | https://www.besttradeasia.com/ | https://t.me/MalaysiaBestExchange | https://t.me/bestExchangeTrade29 | https://t.me/joinchatmeee | https://t.me/Best_ExchangeOption | https://t.me/Inveztaseanbestexchange | https://t.me/investbest_asean | https://t.me/aseaanbestexchange | https://t.me/BESTEXCHANGEASEAN | https://t.me/adm_AimanZuhali | https://t.me/ASEAN_BEST_EXCHANGE 2022 • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM1,000 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation, misuse of SC’s name and logo.