Within A Week, SC Added 20 Firms To The Investor Alert List

　　Within A Week, SC Added 20 Firms To the Investor Alert List.

　　Within a week, SC added 20 businesses to its Investor Alert List.

　　KUALA LUMPUR, Sept. 6 – Since the beginning of September, the Securities Commission Malaysia (SC) has added 20 businesses to its Investor Alert List in less than a week.

　　In separate notifications issued on September 2, 5, and 6, the commission said that the following individuals or businesses had been added to the list:

　　Sept 2

• 　　Pelaburan Syariah Saham

• 　　Bitcoin Trading Malaysia

• 　　Pelaburan Crypto Malaysia

• 　　Pelaburan Bitcoin Malaysia

• 　　Crypto Investment Group MYR Group

• 　　Pelaburan Holdings Profit

• 　　Saham Profit

• 　　Pelaburan Malaysia Global Inc.

• 　　Global in.pro

　　Sept 5

• 　　TradeFills

• 　　CXM Direct

• 　　Zenfinex

• 　　Top FX

• 　　WeTrade

• 　　ZFX

• 　　PU Prime

• 　　Amega

• 　　StarTrader

　　Sept 6

• 　　Global Binary Trade

• 　　MEXC Global

　　The list of unlawful websites, financial products, businesses, and persons on the Investor Alert List includes:

• 　　Persons carrying on or holding themselves out as carrying on the following regulated activities without a license 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 recognized market without authorization

• 　　Persons issuing or offering securities without approval, authorization, or recognition

• 　　Persons misusing the SCs logo and misrepresenting the SC

　　About Security Commission Malaysia (SC)

　　The Securities Commission Malaysia (Malay: Suruhanjaya Sekuriti Malaysia) is a Malaysian statutory agency responsible for the development and regulation of the country's capital markets. It is situated in Bukit Kiara, near the Kuala Lumpur National Science Centre.

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