(i) Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 within 12 hours (ii) Carrying on unregulated activities
*Apex Investment Services Berhad is licensed with SC for dealing in securities and fund management
(i) Possible Clone offering return of RM4,000 from an investment of RM380 (ii) Carrying out unlicensed capital market activities of dealing in securities (iii) Misrepresentation, misusing SC’s name and logo
Potential clone entity - Alibaba International Invest
Carrying out capital market activities of dealing in securities and derivatives without the authorisation of the SC; and Operating a recognized market without authorisation from the SC.
AES Signatum Berhad/ AES Token/ AES Exchange
20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur
Conducting regulated capital market activities of dealing in securities and derivatives
The directors of BlackBull Markets Sdn Bhd are :
1) Harlove Singh Talwar Passport No. LN648694
2) Michael Gray Walter Passport No. LN910348
a) Conducting unlicensed capital market activities of dealing in securities / derivatives b) Operating a digital asset exchange (DAX) without registration
City Link Security previously known as Asia Global Finance & Security Malaysia
G29, Ground Floor, Bintang Plaza Shopping Complex, Jln Miri-Pujut, Sarawak Malaysia.
6634 Fountain Ave, Los Angeles, CA, United States
No 46 & 47, Palm Square, Jalan Ampang, 68000, Malaysia.
Tel No: +6(0)149271390
Fax No: +60 (0)3 21784011
Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities.
(a) Carrying out capital market activities of dealing in securities and derivatives without a licence; and
(b) Operating a recognized market without authorisation from the SC.