Investor Alert List

This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.

Some entities in this list may impersonate legitimate entities which are described as “potential clone”.

This list is not exhaustive and is based on the information available to the SC at the time of publication.

If you have any doubt, please call us at 0362048999 or email us at [email protected]

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Name

(Unauthorised Website / Products / Entities / Individual)

Details

Remarks

[$name]

[address]

www.websiteurl.com

[date]

REMARK

[remark]

Oooppss..Tiada hasil carian.
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Name

(Unauthorised Website / Products / Entities / Individual)

Details

Remarks

alpha numeric

24 Forex Market

N/A

https://www.24forexmarket.com/

2023

REMARK

Carrying on unlicensed capital market activities of dealing in securities
Potential clone entity – 159.Agro Bhd.Forbes.CPT

N/A

https://chat.whatsapp.com/H6WWfg6KGUFBxpEcx9GBNy

2023

REMARK

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM13,000 in 4-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
360 Trade Hub

N/A

https://360tradehub.com/ | https://www.facebook.com/360TradeHub | https://tradehub360.com/web/

2022

REMARK

Carrying on unlicensed capital market activities of dealing in securities
10CFDs

N/A

https://www.10cfds.com/

2020

REMARK

• Carrying out unlicensed capital market activities of dealing in securities • Operating a recognized market without authorisation from the SC
777 Trades Research Services

N/A

https://www.777trades.com | http://www.777research.com

2018

REMARK

Carrying out regulated capital market activities of fund management, financial planning and investment advice without licence.
1 World Energy Berhad (873165-M)

L-05-08, Block L Solaris Mont’ Kiara, No 2, Jalan Solaris 50480 Kuala Lumpur

www.1world2u.com

2012

REMARK

Issuance of shares without registering prospectus with the SC
A3 Union

A3 Union General Office, Assistance 247 LTD, 69 St Gabriels Road, London NW2 4DU, United Kingdom

www.a3union.com

2007

REMARK
3A Consulting Group Sdn Bhd

1) No 18, Jalan Mengkuang, Desa Pahlawan, 55000 Kuala Lumpur 2) Level 36, Menara Citibank, 165, Jalan Ampang 50450 Kuala Lumpur 3) 39th Floor, Office Suites, PNB Darby Park, 10, Jalan Binjai, 50450 Kuala Lumpur

N/A

2006

REMARK

DIGITAL ASSETS

[name]

[address]

[website]

[date]

REMARK

[remark]

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

General Line: +603-6204 8000
General Email: [email protected]