22 September 2023
The following entities was added to the list - TA Trading Malaysia 1270, potential clone entity – MIDA Consultant Sdn Bhd, NicShare, Potential clone entity – Sinegy Future Investment, Potential clone entity – Bombay Burmah Group 505, Potential clone entity – Wahed Investment Online
11 September 2023
The following entities was added to the list - Potential clone entity – United Global Malaysia, Potential clone entity – Bill Morrisons Sdn Bhd
7 September 2023
The following entities was added to the list - Cikgu Kripto / Six Digit Club, TXN Bot, 24 Forex Market, ALC Software Solution, Global Stock Trading
4 September 2023
The following entities was added to the list - Potential clone entity – LFM Global
1 September 2023
The following entities was added to the list - Islamic Trading Group, Potential clone entity – Syfe Trade, Potential clone entity – Gold Timber Holdings / GTH Platform, Pelaburan Muhammad Faizuddin
29 August 2023
The following entities was added to the list - MyCryptoversity / Beranikripto,
Pelaburan Saham, (AAA) Labur Saham Syariah, Team Sahabat Invest, Silver Aspire 248
23 August 2023
The following entities was added to the list - Gold Beast, Loyal Primus
22 August 2023
The following entities was added to the list - Perdana Wawasan (M) Berhad
21 August 2023
The following entities was added to the list - Global Stock Trading, Oroku Edge, RZK Century Trading
15 August 2023
The following entities was added to the list - Johor Investment Berhad / JIB-MAL
Potential clone entity – IQ Advanced Solution
10 August 2023
The following entities was added to the list - Potential clone entity – Ihsan Trading, Potential clone entity – Middle East Investment Company (MEIC)
