The Securities Commission of Malaysia (SC) has updated the investor warning list. According to its website data, 24 unauthorized websites, investment products, companies, and individuals have been added to its warning list as of August 2023.

Please note that this list is not exhaustive and is only used as a reference for investors before making investment decisions.

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

1. MyCryptoversion/Beranikripto

2. Pelaburan Saham

3. (AAA) Labur Saham Syariah

4. Team Sahabat Investment

5. Silver Aspire 248

6. Perdana Wawasan (M) Berhad

7. Global Stock Trading

8. Oroku Edge

9. RZK Century Trading

10. A Telegram group cloning the Securities Commission Malaysia

11. Bursa Malaysia Group (may be a cloned entity)

12. Qhazanah Islamic/Qhazanah Quantum (may be a cloned entity)

13. Fusion Markets

14. IHsan Trading (may be a cloned entity)

15. Middle East Investment Company (MEIC) (may be a cloned entity)

16. One Royal

17. Pelaburan Crypto Club

18. Nerd Trade Malaysia/NT Trade

19. GPT Coin (may be a cloned entity)

20. Wahed Global (may be a cloned entity)

21. MIG Top Trading (may be a cloned entity)

22. ACI Exchange

23. Amara Investments Berhad (may be a cloned entity)

24. Pelaburan Saham Gold Syariah

The list will be regularly updated for public reference