Malaysia SC Investor Alert List Updates in April
The Securities Commission Malaysia (SC) has updated its Investor Alert List, 22 unauthorized websites, investment products, companies or individuals were added to the warning list in April 2023.
The following person(s)/entity(ies) was/were added to the list in April 2023.
- Pelaburan Wealth Vantage/ W.V.A Invest (130) (Potential clone entity)
- Am-Investment (Potential clone entity)
- TTF Global Asia
- Rizqullah Ilhlas
- Newton Winifred
- Quách Lễ
- Wenban Muneko
- Blauth Louis
- Xpert Investment
- Carter Terrie
- Meyer Leanna
- Groman Una
- Walker Dwayne
- FEP Company
- Minds Quran
- Dupris Thomas
- Dale Friedman
- Sutera Saham
- Rozzz Trading / Rozzz Investment
- Bursalslamic
- Invest Bursa Malaysia (Potential clone entity)
- Cronoscap Markets
The list is updated periodically for public's reference.
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