Suggested Searches
28 October 2026
The following entities have been added to the list - Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn Bhd
22 October 2026
The SC has received reports of fraudulent job advertisements through social media purporting to offer employment opportunities with the SC. These advertisements may contain QR codes or links that redirect individuals to unauthorised websites seeking to obtain personal information or gain access to their online accounts.
22 October 2026
The following entities have been added to the list - Potential Clone Entity - KDX Malaysia, BNOP Asset Management, Potential Clone Entity - Sinegy Technologies, Auto5crypextrad, Wise Market Zone, Potential Clone Entity - Kenanga Investment Bank Berhad, Job Scam Misusing SC's Name and Logo, Potential clone entity - Expert Option, Golden Investment Islamic, Biconomy, Potential clone entity - Biconomy, Potential Clone Entity - SP Investment Management Sdn Bhd
15 October 2026
The following entities have been added to the list - Potential Clone Entity - RRJ Pro
13 October 2026
Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) do not promote or recommend private investment schemes. Always verify information through official sources before you invest.
