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.
8 October 2026
The following entities have been added to the list - Binance
6 October 2026
The following entities have been added to the list -Tik Tok page cloning the Securities Commission Malaysia, X page cloning InvestSmart SC
22 September 2026
The following entities have been added to the list - Potential Clone Entity - MTC Asset Management, DZGI, Potential Clone Entity - Bursa Coins
18 September 2026
The following entities have been added to the list - Potential Clone Entity - Amanah Saham Sarawak, Sahabat Master Binary Invest Malaysia