The Securities Commission Malaysia (SC) has updated its investor alert list and according to its website data, 23 unauthorised websites, investment products, companies and individuals have been added to its alert list in March.

Please note that this list is not exhaustive and is intended as a guide for investors before making investment decisions.

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

1. MIDF Investment (possibly a clone company)

2. Pelaburan Urban South Trader

3. Bitcoin Malaysia

4. Pelaburan Saham Syariah Malaysia

5. Pelaburan Saham Malaysia

6. Wealthify Group Plt

7. I-Max Financial (possibly a clone)

8. Kenanga Saham Malaysia/Kenanga Investors Berhad (possibly a clone company)

9. Adwise Capital Trade (probably a clone)

10. Daio Capital

11. Dana Wawasan Trading

12. Blue Water Group

13. MoonPay

14. Harveston Investment (Probably a clone company)

15. Inorbit Investment Management

16. IBKRS | Morgan Business School Malaysia 101

17. Rizqullah Ikhlas Enterprise / Smart Trader

18. Blueprint Planning Invest (probably a clone)

19. Triumph 2000 (possibly a clone company)

20. CPT

21. Global Finance

22. Pelaburan Excellentte 1 (possibly Clone company)

23. Genexus Advisory (155) (possibly a clone company)

The list is regularly updated for public reference.