Investor Alert List (as at 5/12/2025) - Investor Alerts Announcements

INVESTOR ALERT LIST

5 December 2025 | 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 5 December 2025:

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

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):

Abayomi A. Alawode, Head of Islamic Finance, Finance, Competitiveness and Innovation, The World Bank Group
Datuk Syed Zaid Albar, Chairman of the Securities Commission Malaysia (SC)
Dr. Firas Raad, Country Manager for Malaysia, East Asia and Pacific, The World Bank Group
Datuk Zainal Izlan Zainal Abidin, Deputy Chief Executive of SC