15 March 2024
15 March 2024
The following entity was added to the list - Merlion Global
11 January 2024
The following entity were added to the list - Success Trade Partners, Potential clone entity – Al-Rajhi Bank Telegram Group, Potential clone entity – Mesti Berhasil
8 January 2024
The following entity were added to the list - Sahabat Untung, Potential clone entity – Hong Leong Corp Telegram Group, Pelaburan Smart Malaysia / Smart Trade, Potential clone entity – Pelaburan FXTM Broker
4 January 2024
The following entity were added to the list - Potential clone entity – I Investment 254, SC-FXBROKER
20 December 2023
The following entity were added to the list - Potential clone entity – KayHian Credit,
Potential clone entity – TYY Billion Trading, Potential clone entity – ECL Advisory Sdn Bhd
17 December 2023
The following entity were added to the list - Wind Assets, Berkah Sejati, Potential clone entity – EFG International, JP World Trading