The Securities Commission Malaysia (SC) has updated its Investor Alert list and according to its website data, 25 unauthorised websites, investment products, companies and individuals have been added to its alert list in May 2023.

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

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

1. Sahih Trading

2. UNO Advisers (probably a clone)

3. Barings Investment Club/Barings (possibly a clone company)

4. AETOS

5. Windsor Brokers

6. Lion Brokers

7. CWG Markets

8. DCFX

9. Shariah Screener Malaysian Investment (probably a clone company)

10. BCORPTRADE (probably a clone company)

11. Bitcoin MYR/Binance PRO MYR (possibly a clone company)

12. PUC Finance

13. Aura Global Trading (possibly a clone company)

14. FX ForexMart

15. Bersatu Indah Sdn. Bhd. (Possibly Clone company)

16. Yayasan Al-Huda

17. Amanah Murni Sdn. Bhd. (Possibly Clone company)

18. Wali Islamic Capital

19. BMYG Financial Group Sdn Bhd (possibly a clone company)

20. Alta Technologies (possibly clone company)

21. Halal Capital (possibly a clone)

22. Domains

23. Islamic Capital (possibly a clone)

24. Ixtik

25. BNP Paribas Asset Management - Pelaburan Saham Patuh Syariah (possibly a clone company)

The list is regularly updated for public reference.