SC Announcement – [March 2024] – Unlicensed Activities and Scams
This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). A. Clone Firm Scams involving intermediaries From January – February 2024, we have included two (2) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity – I Investment […]
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