The Securities Commission of Malaysia (SC) has updated the investor warning list, which includes unauthorized websites, investment products, companies, and individuals. Please note that this list is not exhaustive and is only used as a reference for investors before making investment decisions.

As of January 12, 2023, the following individuals or entities have been added to the regulatory body's warning list:

Pelaburan Bank BSN (may be a cloning company of an authorized entity)

Platform Wahed Investing (may be a cloning company of an authorized entity)

ICBC

Trade Saham TSI

DECP

MBBX

The list will be regularly updated for public reference.