Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Malaysia SC updates the Investor Alert List
Abstract：In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
Entities Listed on the Alert List:
Islamic Trading Group
Syfe Trade (Possibly a clone entity)
Gold Timber Holdings / GTH Platform (Possibly a clone entity)
Pelaburan Muhammad Faizuddin
LFM Global (Possibly a clone entity)
Cikgu Kripto / Six Digit Club
TXN Bot
24 Forex Market
ALC Software Solution
Global Stock Trading
United Global Malaysia (Possibly a clone entity)
Bill Morrisons Sdn Bhd (Possibly a clone entity)
TA Trading Malaysia 1270
MIDA Consultant Sdn Bhd (Possibly a clone entity)
Sinegy Future Investment (Possibly a clone entity)
Bombay Burmah Group 505 (Possibly a clone entity)
Wahed Investment Online (Possibly a clone entity)
Fira Indicator (Possibly a clone entity)
Please note that this Investor Alert List will be regularly updated to ensure the public has access to the latest information. Investors should exercise extra caution when dealing with any investments related to entities listed in the alert list to protect their fund's safety. Always refer to the latest alert list before making any investment decisions.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Broker
Forex trading
Forex Broker
Forex news
forex market
Malaysia Securities Commission
Malaysia SC
Market News
Read more
CMS Prime Review: Traders Report Withdrawal Blocks, Fund Scams & Unprofessional Support
Is your CMS Prime forex trading experience financially distressing? Does the broker constantly deny you to withdraw your funds? Has the broker defaulted on swap charges? Has the CMS Prime scammed you at every stage of your forex journey with it? Do you also have to witness unprofessional behavior from the broker officials? Well, these trading issues have become headlines on the CMS Prime broker’s review platforms. We have shared some complaints in this CMS Prime review article. Read on!
Original 8h
BingX Review: Traders Angry Over Withdrawal Denials, Account Blocks & More
Are BingX officials with you when you lose your trade? Do these officials apply restrictions on withdrawals as you earn profits? Do you lose access to BingX com login after earning profits? Does the US-based forex broker block your trading account in such situations? Failing to get key trading data access from the broker? These issues have been affecting many traders at BingX. In this BingX review article, we have shared some complaints. Take a look!
Original 9h
TD Markets Exposed: Price Manipulation, Withdrawal Issues & False Promises Hurt Traders
Is your winning trade converted into a loss upon closing it at TD Markets due to heavy price manipulation? Is withdrawing funds too much of a hassle at this South Africa-based forex broker? Does even the customer support fail to respond to your withdrawal requests? Have you been defrauded on the promise of zero commission upon withdrawal? Have you failed to close the trade due to the systemic issue at TD Markets? You are not alone! Many traders have commented while sharing the negative TD Markets review. We have shared some of them in this article. Take a look!
Original 10h
B2PRIME Retail Brings Pro-Level Trading to Everyone
B2PRIME unveils B2PRIME Retail, delivering pro-level execution and transparent pricing to retail traders with institutional-grade tech and multi-asset offerings.
Original 11h
WikiFX Broker
Latest News
Stonefort Broker Review 2025: Legit or Risky? A Complete Analysis
WikiFXQuantower Review 2025: User Reviews and Complaints in India
WikiFXUniglobe Markets Review 2025: A Safe Broker or a High-Risk Scam?
WikiFXCHINA BEST Broker Review: Regulation and Risks
WikiFXTD Markets Exposed: Price Manipulation, Withdrawal Issues & False Promises Hurt Traders
WikiFXBank of England holds rates steady in narrow vote ahead of Autumn Budget
WikiFXBingX Review: Traders Angry Over Withdrawal Denials, Account Blocks & More
WikiFXOp-ed: The fuel for the AI boom driving the markets is advertising. It is also an existential risk.
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXThe United States Outgrows All Its Major Peers
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate