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.