Recently, the Securities Commission Malaysia (SC) has updated its investor warning list, which includes unauthorized websites, investment products, companies and individuals. The regulator also emphasized that this list is not complete and is only for investors’ reference before making an investment decision.
The latest additions to the warning list are:
Financial Binary
PSMTrade
Potential clone company – Al Jabr Finance/Al Jabr Venture
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