Hedge Funds
SC INVESTOR ALERT LIST GETTING LONGER AND LONGER
paperplane
Publish date: Mon, 26 Apr 2021, 03:35 PM
It only means one thing, too many pasar malam people. wakakaka.......any people unlicensed also can talk shares, macam uncle auntie inside kopitiam
https://www.sc.com.my/resources/media/investor-alert-updates/investor-alert-list-as-at-2342021
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.
The following person(s)/entity(ies) was/were added to the list as at 23 April 2021:
- Wang Harian Dot Com
- Potential clone entity - Al-Rajhi Capital Company
- Potential clone entity - Investrade Discount Securities
- Billion Capital Trading
- Sun Coin Fund (SFC 币)
- Yee Kar Wai
- Stock Aid Sdn Bhd (1258753-A)
- Voxtraders KLSE
- Capital Blooming
- Secret Sniper 888
- RichMax Investment House
- Bursa Malaysia Free Trading
- Triumph in Bursa
- Kim’s Stockwatch
The list is updated periodically for public’s reference. The list is available at SC’s website - https://www.sc.com.my/investor-alert. Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: aduan@seccom.com.my.
SECURITIES COMMISSION MALAYSIA
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1 person likes this. Showing 12 of 12 comments
Wow.. the KIM Stockwatch also in the list, he got so famous until SC want to ban him?
2021-04-26 18:35
not sure about this. SC has own rulers. Dont breach the law. it states very clear, if unlicense, should not recommend and give investment advice.
2021-04-27 23:18
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paperplane
Carrying out unlicensed capital market activities of providing investment advice
2021-04-26 15:41