Suggested Searches
18 November 2025
The following entities have been added to the list - Potential clone entity – Malaysian Invest, Potential clone entity – Auramy / TNB Aura, Bull360
17 November 2025
The following entities have been added to the list - Potential clone entity – Berjaya Securities, TOPONE MARKETS, VESTOFX, Titan FX
5 November 2025
e following entities have been added to the list - Potential clone entity – PHB / Pelaburan Hartanah (Telegram), Xovra, Cyprus Wuen, 365AI, Quanture, Potential clone entity - Global Infrastructure, Partners / GIPSMA / DMGIP
31 October 2025
The following entities have been added to the list - STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp), Potential clone entity – Navis Capital / DAC PRO, Potential clone entity – Bursam, Potential clone entity – UBK Malaysia, Potential clone entity - mt5sp.com, Algobi, VeiMalaysia, Smart Trade Expert, CoinW
22 October 2025
The following entities have been added to the list - Across Centuries / ArsCnuies, Finqix Lux / Clarum Monerra, The RM Malaysian Trade, QCM Trading, Irisefund
10 October 2025
The following entities have been added to the list - Taurex, Versus Trade, Velmorin Bridge Capital, Capital Invest Trade, Potential clone entity – Rockefeller / RGFO Max
