Suggested Searches
5 December 2025
The following entities have been added to the list - Potential clone entity – Harvestkorp Financial, An Instagram page cloning the Securities Commission Malaysia. Sofea Nadine Investment, Potential clone entity – Arris Venture, The Trading Pit, Ingots, Potential clone entity – Setia Invest Corps, Potential clone entity – JIA Capital 733, ADML, Potential clone entity – Swhyone / Shenwan Hongyuan, Quantum AI, Potential clone entity – UOB / UOBGP PRO
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
