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 17, 2023, the following individuals or entities have been added to the regulatory body's warning list:

Smart Forex

Tabung Ajaib Syariah

SPDB

Sanyu Sdn Bhd (possibly a cloning company)

Validus Trader Team

MBBO

Lati Famanah

The list will be regularly updated for public reference.