INVESTOR ALERT LIST
27 January 2022  |   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 27 January 2022:
  1. ACY Securities 
  2. Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong
  3.  One Forever Trading
  4. Mr. USB (Usahawan Saham Bumiputera) 
  5. KLSE Stock Tips (VIP)

The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert. 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] 
SECURITIES COMMISSION MALAYSIA
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
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about the SC
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

General Line: +603-6204 8000
General Email: [email protected]
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