Investor Alerts Announcements
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20 July 2021
The following entity was added to the list - Quantic Venture

15 July 2021
The following entities were added to the list - Potential Clone Entity – Sharia Portfolio, Fiqh Global Investment Co.

13 July 2021
The following entities were added to the list - Global Kraken, Potential clone entity – Noor Investment Kuwait, Potential Clone Entity - Binary Elegance Sdn Bhd

09 July 2021
The following entity was added to the list - Royal Q

08 July 2021
The following entity was added to the list - Potential Clone Entity - Aviva Takaful Investment

07 July 2021
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

01 July 2021
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

30 June 2021
The following entity was added to the list - Potential Clone Entity - Binotech Jaya Sdn Bhd

28 June 2021
The following entities were added to the list - Bitxtrade Online Sdn Bhd. (“Bitxtrade”), PrimaFx/ PrimaFx Academy

24 June 2021
The following entities were added to the list - Planetrade Holdings Sdn Bhd, Potential Clone Entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading, AusForex

22 June 2021
The following entities were added to the list - Potential clone entity - L.G. Investments Sdn Bhd, Gwallet Global Malaysia (“Gwallet”)/Level G

18 June 2021
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”)

17 June 2021
The following entity was added to the list - Potential Clone Entity - Citibank International Investment Plan Worldwide

15 June 2021
The following entities were added to the list - Al-Seerah Trading Limited, Antares Trade Union

14 June 2021
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

08 June 2021
The following entity was added to the list - Potential clone entity – AmanahRaya Investment Sdn Bhd

03 June 2021
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)

01 June 2021
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)

28 May 2021
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

24 May 2021
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

19 May 2021
The following entity was added to the list - Residence Trader Club - RTC

18 May 2021
The following entities were added to the list - Pharma Murni Invest, Elite Wooden Trading Sdn Bhd

10 May 2021
The following entities were added to the list - Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”), Pelaburan Al-Faris

06 May 2021
The following entities were added to the list - Crypto.co/Cyrpto.co Sdn Bhd, Potential clone entity - Binance Futures Investment

04 May 2021
The following entity was added to the list - WOWX

23 April 2021
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

19 April 2021
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

14 April 2021
The following entity was added to the list - Xtrade

12 April 2021
The following entity was added to the list - Ruby Markets

09 April 2021
The following entity was added to the list - Global Crypto Exchange

07 April 2021
The following entity was added to the list - Vitae Token, Dollars Markets, Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment

29 March 2021
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

18 March 2021
The following entity was added to the list - Hextra Prime, Big Cash Coin, DOG.MONEY, Prixo Markets

15 March 2021
The following entity was added to the list - Fastrading, GeneX, Potential clone entity - Vanguard Investment

04 March 2021
The following entity was added to the list - Vextrader

03 March 2021
The following entity was added to the list - FMA Management/Financial Minds Asset Management Sdn Bhd, Trading View

02 March 2021
The following entity was added to the list - Mining Guru.net, MiTrade

25 February 2021
The following entity was added to the list - Advantage Trader / My Advance Trader

24 February 2021
The following entity was added to the list - VantageFX

23 February 2021
The following entities were added to the list - FxPro, HYCM

22 February 2021
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)

18 February 2021
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

17 February 2021
The following entities were added to the list - IC Market Asia/IC Markets/International Market Global, FP Market Investment Traders

10 February 2021
The following entity was added to the list - Red Fort Capital

08 February 2021
The following entity was added to the list - Potential clone entity of Global Investments Limited

05 February 2021
The following entities were added to the list - Syarikat Future Pelaburan, SAMKoin

04 February 2021
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

02 February 2021
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

26 January 2021
The following entities were added to the list - AMC Management & Services, Infinox and DS Investment.

25 January 2021
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.

21 January 2021
The following entities were added to the list - Bittrex Global Trading Sdn Bhd, Bitcoin System

13 January 2021
The following entities were added to the list - FBS Trading Berhad (985142-M) and CP Markets (Cooper Markets)/Coopermarkets Malaysia

11 January 2021
The following entity was added to the list - Mapletree Investment Malaysia (“Mapletree”)

08 January 2021
The following entity was added to the list - DooPrime Malaysia

07 January 2021
The following entity was added to the list - GMI Edge (“GMI”)/GMI Edge Malaysia

04 January 2021
The following entity was added to the list - World Lymph Trading/WL Trade Berhad

30 December 2020
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

29 December 2020
The following entities were added to the list - Tiger Brokers, AliExchange

22 December 2020
The following entity was added to the list - ICM Malaysia/ ICM Capital

21 December 2020
The following entities were added to the list - DCX Digital Crypto Exchange, Bitcoin Era, Pibexa and ETFinance

18 December 2020
The following entities were added to the list - Asia Trading, Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”)

17 December 2020
The following entities were added to the list - NewGene Group, TopNotchFX Pro / TopNotchFX Pro-Asia and Flex Coin/ FlexCrypto Sdn Bhd

16 December 2020
The following entities were added to the list - TD Ameritrade, Euro Trade

15 December 2020
The following entity was added to the list - Oanda Malaysia Corporation, OANDA SDN. BHD.

14 December 2020
The following entity was added to the list - Albilad Credit (M) Sdn Bhd

10 December 2020
The following entities were added to the list - GCM Asia and Neurobank

09 December 2020
The following entity was added to the list - Capital Trading (002985098-D).

07 December 2020
The following entity was added to the list - Juno Markets.

04 December 2020
The following entity were added to the list - Financial Corporation Limited (“Fincorp”), ASM Investment Service and ETX Capital Global.

03 December 2020
The following entity was added to the list - Mirror Trading International.

02 December 2020
The following entity was added to the list - Alibaba International Invest.

01 December 2020
The following entity was added to the list - DDKoin (“DDK”).

26 November 2020
The following entities were added to the list - One Day One Pip (ODOP) Trading, QubitTech (Malaysia)/Qubit Fin Ltd and B4U Global.

23 November 2020
The following entities were added to the list - Asset Equity Management, Radiance Consultancy, Islah Trading Capital and Tickmill

20 November 2020
The following entities were added to the list - Midtou Global/MFG Global/Midtou Global Financial and Action Node

19 November 2020
The following entities was added to the list - NAR Trading Traders Sdn Bhd (1217008-M)

13 November 2020
The following entities was added to the list - Jaya Capital Trading/ Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd

12 November 2020
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

09 November 2020
The following entity was added to the list - Richmore / Prime Token

05 November 2020
The following entities were added to the list - Tradesto Corporation, UK Trade Online and Federal Capital Crypto Asia

03 November 2020
The following entities were added to the list - Interactive Asset Management Malaysia (Interactive Malaysia) and Olympus Markets

02 November 2020
The following entity were added to the list - Bitseven and Net Trade Global

27 October 2020
The following entity were added to the list - Just2Trade, Chelco Finance Inc / Chelco Resources

23 October 2020
The following entity were added to the list - FXprimus, P-Ibadah and Iqbal Capital Trading / Iqbal Trading

22 October 2020
The following entity was added to the list - Argaam Investment Sdn Bhd / Argaam Trading Investment

21 October 2020
The following entity was added to the list - Cyber Futures / Cyber Futures International Limited

20 October 2020
The following entities were added to the list - Torque Market Limited / Torque Trader, Hot Forex and Oanda Malaysia Corporation

16 October 2020
The following entities were added to the list - WeFi, Briilliant Capital Group, Multi Management & Futures Solutions, Epic Research Malaysia and Capitalvia Global Research Limited

15 October 2020
The following entities were added to the list - Miller Investment / Miller Solutions (002426201-D) and B4U

13 October 2020
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

21 September 2020
The following entities/person were added to the list - AOI Finance Group and Kurmi Ghanshyam

12 August 2020
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)

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