25 November 2022
The following entities were added to the list - Potential clone entity –Max Trader Forbes / Forbes Tech, Expert Option, Al Imtiaz Trading
21 November 2022
The following entities were added to the list - Potential clone entity – Tejara Capital, RM Investment Bank, Potential clone entity – Robo Trade Program, RoboForex
7 November 2022
The following entities were added to the list - Potential clone entity - Weltrade, Big Business Trading Online, BE Profit, Crypto Trading, Potential clone entity – FT Pro Enterprise, Potential clone entity – ACJ Capital Trading, Potential clone entity – Najwan Islamic Sdn Bhd , Mys_Tradevest, Golden Sky Investma, Potential clone entity - Octa FX Signal, BitCoin Up
28 Octopber 2022
The following entities were added to the list - Potential clone entity – M+ Online 110, Fast Trader, Pelaburan TSI Award, Pelaburan Syariah VIP
26 Octopber 2022
The following entities were added to the list - Global Market Syariah, FX Gold Trade MY, Globisor, LSD Gold Forex, Robot AI Trading, Millions Table / Avant Garde Takaful, Trading Technology, 102 Trader Mida Robot / Forbes Capital Trading
21 Octopber 2022
The following entities were added to the list - Trade Free Income, Money Berjaya Trading
18 Octopber 2022
The following entities were added to the list - Violet Asia, Trader Team Malaysia, Ipot Malay
12 Octopber 2022
The following entities were added to the list - KapitaleJaya, Potential clone entity – Octa Corporation Sdn. Bhd., Forbes Global Trading / Trade Investment, Master Trading Binary
23 September 2022
The following entities were added to the list - 360 Trade Hub, Potential clone entity – Wahed Investment
