The following entities were added to the list - Global Kraken, Potential clone entity – Noor Investment Kuwait, Potential Clone Entity - Binary Elegance Sdn Bhd
The following entities were added to the list - AAFX Trading Company Limited / AA Business Solutions Sdn Bhd, Potential Clone Entity - PNB, Potential Clone Entity - Saturna Sdn Bhd
The following entities were added to the list - Chen Qiang Qiang, Newstock2021 / Christopher Ng Yeow Chong, Eagle Eyes Traders, Era Capital, Ang Kian Heng (AK Heng)(NRIC No. 620112-10-6713), Prodigy Trading Analysis
The following entities were added to the list - Planetrade Holdings Sdn Bhd, Potential Clone Entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading, AusForex
The following entities were added to the list - Roboforex/ Roboforex Trading Service Sdn Bhd, Potential Clone Entity - Oasis Investment Ltd-Asia, Potential Clone Entity - Incentive Remit Sdn Bhd (“Incentive Remit”)
The following entities were added to the list - Avatrade, Eiseng Equity (L) Ltd / Eisenguard Equity Venture, Islamic Oil Investment, Potential clone entity - AJIB Investment Sdn Bhd
The following entities were added to the list - Potential clone entity – PMB Investment, Potential clone entity – Labur Saham Syariah, S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153)
The following entities were added to the list- Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221), Potential clone entity – E.V.A. Investment Malaysia, RAY-E Securities, Potential clone entity – Affin Hwang Capital, Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak), Syarikat Halal Invest (Halal Invest)
The following entities were added to the list - Potential clone entity - Wahed Robo Advisor Sdn. Bhd., Team J Investing (Julias Mah), Money Life Research, Mei Sheng Share, JD Group, Fizzy Had (Hafiza Binti Had), KLSEweSHAREFerraRI, FININV / Finad Advisory
The following entities were added to the list - CBM Holding Sdn Bhd, Potential Clone Entity - Syarikat Raiz Investment, Potential Clone Entity - City Index Traders, SDS Financial, Potential Clone Entity - Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd
The following entities were added to the list - Wang Harian Dot Com, Potential clone entity - Al-Rajhi Capital Company, Potential clone entity - Investrade Discount Securities, Billion Capital Trading, Sun Coin Fund (SFC 币), Yee Kar Wai, Stock Aid Sdn Bhd (1258753-A), Voxtraders KLSE, Capital Blooming, Secret Sniper 888, RichMax Investment House, Bursa Malaysia Free Trading, Triumph in Bursa, Kim’s Stockwatch
The following entity was added to the list - Golden Age Asset Management Ltd, Sheng Shi Group Sdn Bhd, Potential clone entity - Pelaburan Halal Syarikat Aiiman, Potential clone entity - E-Trade
The following entity was added to the list - I-Makmur Ventures, Potential clone entity - Financial Planners Integrated, Potential clone entity - OctaFX, Potential clone entity – IC Market Asia, Potential clone entity - XM Global Limited, Hibah Jaya Investment, Equity Global Business, Wahadeed
The following entities were added to the list - WOTA, Engineer Saham /Ergonamos Marketing (JM0866656-H), Mohd Faizal Bin Raihan(NRIC: 810305-10-5137), Serikandi Saham/Thoriq Legacy Sdn Bhd (1375159-K), Fatin Fatini Binti Ismadi (NRIC: 950608-09-5036), Teknik Saham (Fazlisyam Bin Md Isa), Don Trader/DT Academy Sdn Bhd (1293555-H), Stock-ING, Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X), Logeswaran A/L Balasubramaniam (NRIC: 910927105557), Felix Consulting, Lifestyle Trading Masterclass/LTM Tech Sdn Bhd (1366874-M), Jeremy Looi Chee Keong (NRIC:780819-07-5431)
The following entities were added to the list - M4Markets, ATFX/ ATFX Global, Potential clone entity - Apex Invests / Apex Investment, Berkat Serata Investment/Syarikat Berkat Serata, FBS Malaysia
The following entities were added to the list - http://www.xeraya-capital.com, Insaaph Company Sdn Bhd, http://nexea-invest.com, BeGold Trading Sdn Bhd, Fullerton Markets International Limited
The following entities were added to the list - OctaFxPower Ltd, HXFX Global, Futu Inc, E-Paradise, Al Maju General Trading Co/Syarikat Al-Maju Trading, Morood Investment Limited, FXTM, Xsocio Markets, FP Market Trading Malaysia and Ettijah Investment
The following entities were added to the list - Cappacity Fx Trading, Bitto Exchange / Bitto Exchange Pte Ltd, Jebat Crypto, Esmash Investment Plan, Investopedia and FXCM.
The following entities were added to the list - Hajdari Group Invest Halal/Hajdari Group, Admiral Markets/Admiral Markets Malaysia, Pocket Option/Pocket Option Malaysia, Forex Islamic Account, Syarikat Tiens Syariah and HM Wealth Management
The following entities were added to the list - Asia Trading, Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”)
The following entities were added to the list - MaxWise Union, 10CFDs, Binance Market Network, Menian Investment, Al-Rajhi Global, www.premiumetrading.com, Digital Asset Organization, FirstradeR.net/firsttrademalaysia.com/firstrademsia.com, Sirius Market, Veonco Group Ltd, Bitto Technology and Venza Research
The following entities were added to the list - WeFi, Briilliant Capital Group, Multi Management & Futures Solutions, Epic Research Malaysia and Capitalvia Global Research Limited
The following entities were added to the list - BitForex, Alpari International / Alpari Trading Malaysia, Azzad Islamic Investment, ICGXE, Rise-Market / Rise, Marketing & Consultant Sdn Bhd, Ikhlas Exclusive, Triumph International / Triumph Investment Malaysia, World Trade Centre Investment/ World Trade Center (M) Sdn Bhd, Al-Esbah General Trading Co, Gold Hijab Investment Group and Royal Win Trade
The following entities were added to the list - Miningpuppets Sdn Bhd (operating as Miningpuppets), Occasin Sdn Bhd (operating as Occasin), Takaful Profit and Slice TP Resources (IP0512871-M)
