SC

Securities Commission Malaysia

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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SC Announcement – [September 2023]

This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries In June – August 2023, we included fifteen (15) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity –

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SC Announcement – [June 2023]

This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries In May 2023, we included Four (4) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity – Alta Technologies

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SC Announcement – [May 2023]

This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries From January 2023 – April 2023, we included seventeen (17) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity –

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