• Carrying on unlicensed capital market activities of dealing in securities.
• Illegal investment scheme offering high returns e.g. return of RM16,700, with minimum investment of RM660.
• Carrying on unlicensed capital market activities of dealing in securities.
• Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250.
• Potential misuse of names and logos of local authorities.
• Carrying on unlicensed capital market activities of dealing in securities.
• Illegal Investment scheme offering high returns e.g. return of RM7,500 with minimum investment of RM350
• Misrepresentation, misuse of SC’s name and logo
•Possibl e clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours
• Misrepresentation, misuse of SC’s name and logo
• Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours
• Carrying on unlicensed capital market activities of dealing in securities
• Possible clone operating a fraudulent scheme
• Carrying on unlicensed capital market activities
• Misrepresentation, misusing SC’s name
*Amanahraya Investment Management Sdn Bhd is licensed with SC for dealing in securities and fund management
• Possible clone operating a fraudulent scheme promising high returns
• Carrying on unlicensed capital market activities
*Affin Hwang Investment Bank Berhad is licensed with SC for dealing in securities
• Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours
• Carrying on unlicenced capital market activities of dealing in securities
• Misrepresentation, misusing SC’s name and logo
Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment
(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
• Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a minimum investment of RM350 within 24 hours
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation, misuse of SC’s name and logo
• Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimum investment of RM250 within 9 hours
• Holding out as operating a recognized market without authorization from the SC
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
• Carrying on unlicensed capital market activities of dealing in securities.
• Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.
• Potential misuse of names and logos of local and foreign authorities.
• Potential misuse of names and credentials of individuals.
• Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a minimum investment of RM500 within 48 hours
• Carrying on unlicensed capital market activities
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.
• Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minimum investment of RM600 within 18 hours
• Carrying on unlicensed capital market activities
• Possible clone operating a fraudulent scheme promising returns up to RM25,000 with a minimum investment of RM500 within 10 hours
• Carrying on unlicenced capital market activities of dealing in securities
