2 May 2024
The following entities were added to the list - Possible clone entity – Saham Mastery, Asvisonomics, Potential clone entity – NCC Investment, Capitalix, Potential clone entity – Stern and Potential clone entity - Phillip Wealth Planners.
25 April 2024
The following entities were added to the list - Butter Trade, Produk Kewangan and Potential clone entity – HFM / HF Markets
8 April 2024
The following entities were added to the list - Potential clone entity – Trade Zella, Potential clone entity – Wealth Tree Holdings Sdn Bhd, Potential clone entity – Affin Hwang Investment
1 April 2024
The following entity was added to the list - Potential clone entity – BelleoFX
1 April 2024
The following entities were added to the list - Trade Master Partners, Potential clone entity – NAVIK / Navik Ex, Potential clone entity – SJ Securities S/B 272
25 March 2024
The following entity was added to the list - Potential clone entity – Rakuten Trade, Potential clone entity – Warburg Pincus Club / FDI Hub, Potential clone entity – iFast work / iFast TradingViews
24 March 2024
The following entity was added to the list - Quantum Metal Exchange Inc (NV20081307192)
15 March 2024
The following entity was added to the list - Merlion Global
