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INVESTOR ALERT LIST

This list contains the names of unauthorised entities and individuals. You are advised not to deal with or invest through them. If you invest through unauthorised entities and individuals, you will not be protected under Malaysian securities laws.

Some entities in this list may impersonate legitimate entities which are described as “potential clone”. 

This list is not exhaustive and is based on the information available to the SC at the time of publication. 

If you have any doubt, please call us at 0362048999 or email us at [email protected]
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  • 24 Forex Market
    N/A
    //www.24forexmarket.com/
    2023
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • Potential clone entity – 159.Agro Bhd.Forbes.CPT
    N/A
    //chat.whatsapp.com/H6WWfg6KGUFBxpEcx9GBNy
    2023
    REMARK
    • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM13,000 in 4-6 hours with investment of RM500 • Carrying on unlicensed capital market activities of dealing in securities
  • 360 Trade Hub
    N/A
    //360tradehub.com/ | //www.facebook.com/360TradeHub | //tradehub360.com/web/
    2022
    REMARK
    Carrying on unlicensed capital market activities of dealing in securities
  • 10CFDs
    N/A
    //www.10cfds.com/
    2020
    REMARK
    • Carrying out unlicensed capital market activities of dealing in securities • Operating a recognized market without authorisation from the SC
  • 777 Trades Research Services
    N/A
    //www.777trades.com | //www.777research.com
    2018
    REMARK
    Carrying out regulated capital market activities of fund management, financial planning and investment advice without licence.
  • 1 World Energy Berhad (873165-M)
    L-05-08, Block L Solaris Mont’ Kiara, No 2, Jalan Solaris 50480 Kuala Lumpur
    www.1world2u.com
    2012
    REMARK
    Issuance of shares without registering prospectus with the SC
  • A3 Union
    A3 Union General Office, Assistance 247 LTD, 69 St Gabriels Road, London NW2 4DU, United Kingdom
    www.a3union.com
    2007
    REMARK
  • 3A Consulting Group Sdn Bhd
    1) No 18, Jalan Mengkuang, Desa Pahlawan, 55000 Kuala Lumpur 2) Level 36, Menara Citibank, 165, Jalan Ampang 50450 Kuala Lumpur 3) 39th Floor, Office Suites, PNB Darby Park, 10, Jalan Binjai, 50450 Kuala Lumpur
    N/A
    2006
    REMARK
DIGITAL ASSETS
[name]
[address]
[website]
[date]
REMARK
[remark]
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The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.

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