SC Investor Alert
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SC investigates FX Capital Consultant— warns public against unlicensed investment activities (English / Bahasa Malaysia) 9 May 2008 |
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Be on guard: SC warns against ‘CSI’ Investment Product and Beneficence International Investment (Group) Co Ltd (English / Bahasa Malaysia) 7 May 2008 |
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RM35 million Swisscash monies held overseas ordered to be transferred back to Malaysia (English / Bahasa Malaysia) 27 September 2007 |
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SC blocks new Swisscash website— Remind investors of the need for continued vigilance (English / Bahasa Malaysia) 13 September 2007 |
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Two more investment scam websites blocked (English / Bahasa Malaysia) 10 July 2007 |
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Bank Negara Malaysia and the Securities Commission investigate AB Fund for illegal internet investment activities (English / Bahasa Malaysia) 12 June 2007 |
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SC blocks six illegal investment websites, more to come - Public reminded to be wary of Internet investment scams (English / Bahasa Malaysia) 12 June 2007 |
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Frequently Asked Questions: "Do Not Invest in Illegal Internet Investment Schemes" (English / Bahasa Malaysia) 6 June 2007 |
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INVESTOR ALERT: SC to block access to illegal investment scheme websites, investors urged to terminate accounts immediately (English / Bahasa Malaysia) 31 May 2007 |
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Securities Commission and Bank Negara Malaysia caution public against internet investment schemes- Advise public to invest with licensed parties only |
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SC warns investors of Cambridge Capital Trading Internet scam-froze RM1.6 million and closed websites (English / Bahasa Malaysia) 26 February 2007 |
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Investor Warning on Bank Debenture Trading Programme 17 November 2006 |
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Warning on Swiss Cash or Swiss Mutual Fund (English / Bahasa Malaysia) 5 September 2006 |
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SC: Beware of investment advice/services offered by unlicensed persons on Internet (English / Bahasa Malaysia) (28 February 2005) |
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SC advises the public to be cautious about unlicensed activities advertised in newspapers, Internet ( English / Bahasa Malaysia ) 8 July 2004 |
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Beware of impostors targeting spot forex trading victims (English / Bahasa Malaysia) 20 February 2004 |
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Beware of impostor targeting spot commodity victims (English / Bahasa Malaysia) 23 May 2003 |
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WARNING! Beware of bogus spot commodity/index trading firms (pdf) 13 December 2001 |
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SC warns public against investing in "spot-commodity" firms (pdf) 1 November 2000 |
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SC Spot Commodity Advertisement (Warning / Amaran) |
