Malaysia SC updates the Investor Alert List

In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.

Entities Listed on the Alert List:

1. Islamic Trading Group

2. Syfe Trade (Possibly a clone entity)

3. Gold Timber Holdings / GTH Platform (Possibly a clone entity)

4. Pelaburan Muhammad Faizuddin

5. LFM Global (Possibly a clone entity)

6. Cikgu Kripto / Six Digit Club

7. TXN Bot

8. 24 Forex Market

9. ALC Software Solution

10. Global Stock Trading

11. United Global Malaysia (Possibly a clone entity)

12. Bill Morrisons Sdn Bhd (Possibly a clone entity)

13. TA Trading Malaysia 1270

14. MIDA Consultant Sdn Bhd (Possibly a clone entity)

15. NicShare

16. Sinegy Future Investment (Possibly a clone entity)

17. Bombay Burmah Group 505 (Possibly a clone entity)

18. Wahed Investment Online (Possibly a clone entity)

19. Fira Indicator (Possibly a clone entity)

Please note that this Investor Alert List will be regularly updated to ensure the public has access to the latest information. Investors should exercise extra caution when dealing with any investments related to entities listed in the alert list to protect their fund's safety. Always refer to the latest alert list before making any investment decisions.