Securities Commission Malaysia

08/02/2021 | Press release | Distributed by Public on 08/01/2021 22:57

Investor Alert List (as at 2/8/2021)

2 August 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 2 August 2021:
  1. Top 1 Markets
  2. Webull Financial LLC
  3. Potential Clone Entity - Al Ghurair
  4. Emas Bersatu (M) Sdn Bhd
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].