TOP 20 SCAMMER TRADE INVESTMENT
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.
The following person(s)/entity(ies) was/were added to the list as at 07/11/2020:
📌NET TRADE GLOBAL
📌AVA Trade
📌BitForex (Torque Market )
📌Alpari International / Alpari Trading Malaysia
📌Azzad Islamic Investment
ICGXE
📌Rise-Market / Rise Marketing & Consultant Sdn Bhd
📌Ikhlas Exclusive
📌Triumph International / Triumph Investment Malaysia
📌World Trade Centre Investment/ World Trade Center (M) Sdn Bhd
📌Al-Esbah General Trading Co
📌Gold Hijab Investment Group
📌Royal Win Trade
📌Al-Rajhi Global
📌M1 Finance
📌ATFX solution
📌Future Capital
📌CFA Islamic
📌Wahed Digital Tech
📌Anjur Intan Sdn.Bhd
📌Contiflex Venture Trading Investment
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert. Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my.
SECURITIES COMMISSION MALAYSIA
🔰
SENARAI SCAMMER PELABURAN🔰
HATI HATI DENGAN PELABURAN YANG MENJANJIKAN PULANGAN YANG TAK MASUK AKAL.‼️
https://www.sc.com.my/investor-alert
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Suruhanjaya Sekuriti Malaysia (SC) telah mengemas kini Senarai Peringatan Pelabur yang mengandungi laman sesawang, produk pelaburan, syarikat dan individu yang tidak diberi kebenaran/tidak sah. Senarai ini adalah tidak muktamad dan bertindak sebagai panduan kepada pelabur sebelum membuat apa-apa keputusan pelaburan.
Individu-individu berikut telah dimasukkan ke dalam senarai tersebut setakat 13/11/2020.
Senarai ini dikemas kini secara berkala untuk rujukan pihak awam. Senarai tersebut boleh diperolehi di laman sesawang SC - https://www.sc.com.my/investor-alert. Orang ramai diminta memaklumkan kepada SC sekiranya mereka mendapati mana-mana aktiviti pasaran modal yang mencurigakan. Pertanyaan atau aduan boleh diajukan kepada SC di talian: +603 6204 8999 atau e-mel: aduan@seccom.com.my.
JANGAN MELABUR melalui laman sesawang, produk pelaburan, syarikat & individu yg tak diberi kebenaran oleh SC.
SENARAI SCAMMER PELABURAN
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
HUBUNGI SURUHANJAYA SEKURITI MALAYSIA
HOTLINE: +603-6204 8000 UNTUK SEBARANG
PERTANYAAN.
ADMIN INFO SCAMMER MALAYSIA:Mr 47
