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Latest INVESTOR ALERT UPDATES

  • 31 July 2026

    Investor Alert List (as at 31/7/2026)

    The following entity has been added to the list - Kakak safety Trader, Evorse Trader Malaysia, Synthalora Investment, AI Trade Partner, IDT

  • 13 July 2026

    Investor Alert List (as at 13/7/2026)

    The following entity has been added to the list - Aurum Fund

  • 8 July 2026

    Investor Alert List (as at 8/7/2026)

    The following entity has been added to the list - Potential clone entity - Elzar Shariah, VIP Hazli Affiliate, Potential clone entity - Aethel Capital, Antos Pinnacles, AIMS FX

  • 6 July 2026

    Investor Alert List (as at 6/7/2026)

    The following entity has been added to the list - Potential Clone Entity - Torum, Technology Sdn Bhd, M5 Capital Sdn Bhd, Razam Capital, Ariff Smart Investment Berhad,
    Bitcoin Crypto Investment

  • 26 June 2026

    Investor Alert List (as at 26/6/2026)

    The following entity has been added to the list - Elev8 Markets, Sabahi Yieldstead, Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd

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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.

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General Email: [email protected]
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