23 April 2021   |   Kuala Lumpur

The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.

The following person(s)/entity(ies) was/were added to the list as at 23 April 2021:
  1. Wang Harian Dot Com
  2. Potential clone entity - Al-Rajhi Capital Company
  3. Potential clone entity - Investrade Discount Securities
  4. Billion Capital Trading
  5. Sun Coin Fund (SFC 币)
  6. Yee Kar Wai
  7. Stock Aid Sdn Bhd (1258753-A)
  8. Voxtraders KLSE
  9. Capital Blooming
  10. Secret Sniper 888
  11. RichMax Investment House
  12. Bursa Malaysia Free Trading
  13. Triumph in Bursa
  14. Kim’s Stockwatch
The list is updated periodically for public’s reference. The list is available at SC’s website - Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: [email protected].
SC-World Bank-IOSCO Asia Pacific Hub Conference 2019: Enhancing Financial Inclusion through Islamic Finance and FinTech
(From left to right):
  1. Abayomi A. Alawode, Head of Islamic Finance, Finance, Competitiveness and Innovation, The World Bank Group
  2. Datuk Syed Zaid Albar, Chairman of the Securities Commission Malaysia (SC)
  3. Dr. Firas Raad, Country Manager for Malaysia, East Asia and Pacific, The World Bank Group 
  4. Datuk Zainal Izlan Zainal Abidin, Deputy Chief Executive of SC
General Line: +603-6204 8000
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