The Securities Commission Malaysia (SC) has updated its Investor Alert list and according to its website data, 22 unauthorised websites, investment products, companies and individuals have been added to its alert list in April 2023.
Please note that this list is not exhaustive and is intended as a guide for investors before making investment decisions. In April 2023, the following persons or entities have been added to the watchdog's alert list:
1. Pelaburan Wealth Vantage/ W.V.Invest (130) (probably a clone)
2. Am-Investment (possibly a clone company)
3. TTF Global Asia
4. Rizqullah Ikhlas
5. Newton Winifred
6. Quach Lễ
7. Wenban Muneko
8. Blauth Louis
9. Xpert Investment
10. Carter Terrie
11. Meyer Leanna
12. Groman Una
13. Walker Dwayne
14. FEP Company
15. Minds Quran
16. Dupris Thomas
17. Dale Friedman
18. Sutera Saham
19. Rozzz Trading / Rozzz Investment
20. BursaIslamic
21. Invest Bursa Malaysia (possibly a clone company)
22. Cronoscap Markets
The list is regularly updated for public reference.