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Securities Commission Malaysia SC issues warning against 6 illegal companies

Posted on 2022-05-102022-05-10 By xiaoya No Comments on Securities Commission Malaysia SC issues warning against 6 illegal companies

The Securities Commission Malaysia (SC) has recently updated its Investor Warning List, which includes unauthorized websites, investment products, companies and individuals. “Please note that this list is not complete and is provided for investors’ reference before making an investment decision,” the regulator stressed.

The latest additions to the warning list are:

Syed Arjuna Binary Telegram Group

Optional Trading

Bitcoin Foundation

Capital Financial

Smart Blend Remit

J Trust Investments

The Securities Commission Malaysia noted that the public can report any suspicious capital market activity to the regulator. For enquiries or complaints, please call +603 6204 8999 or email aduan@seccom.com.my.

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