The Securities Commission Malaysia (SC) has updated its investor alert list and according to its website data, 28 unauthorised websites, investment products, companies and individuals have been added to its alert list in February. Please note that this list is not exhaustive and is intended as a guide for investors before making investment decisions.

In February 2023, the following persons or entities have been added to the watchdog's alert list:

1. FCZF

2. ABX Trade / ABX Trade Malaysia

3. Motivasi Trader Malaysia

4. Star Trade

5. Hap2py

6. Akademi Saham Syariah Malaysia

7. Tradeinvest Investment

8. Trader's Way

9. Norazambudinn (possibly a clone company)

10. Gigamax

11. Trading Investment MY

12. Orient Capital Management Malaysia/OCM Malaysia (possibly a clone)

13. Kucoin (possibly a clone company)

14. Grimes James / Pelaburan Saham Patuh Syariah

15. LCM4U

16. CC Advisory S/B 124 (possibly a clone company)

17. Pixelvest Sdn Bhd [1374985-D]

18. Infinity Trustee Berhad (now Perintis Amanah Berhad) [1177751-V]

19. MX8 Capital

20. Expert Option

21. Markets Financial

22. iFast Capital 212 (possibly a clone company)

23. Funda Markets

24. PB Futures (possibly clone company)

25. Invesa Capital

26. Bold Prime

27. CS Smart Investment Syariah

28. Pelaburan CIMB Bank Malaysia (possibly a clone)

The list is regularly updated for public reference.