HYCM Flagged by Malaysia’s Securities Commission
HYCM, a well-known online trading platform, has been added to the Investor Alert List by the Securities Commission Malaysia (SC). According to the SC, HYCM has been carrying out unregulated activities, which means the company is offering trading services in Malaysia without having the proper license to do so within the country.
Beware of Fraudulent Letters: Malaysia’s Securities Commission Issues Warning
The Securities Commission Malaysia (SC) has raised an alarm over fraudulent letters and emails falsely claiming to be from the regulatory body. These fake communications are allegedly tied to illicit investment schemes that seek payments from unsuspecting investors.
Malaysia’s Securities Commission Enforces Ban on Bybit & Its CEO
The Securities Commission Malaysia (SC) has taken enforcement action against cryptocurrency exchange Bybit Technology Ltd.
Malaysia Cracks Down on Unregistered Crypto Exchange Bybit
The Securities Commission of Malaysia (SC) has initiated enforcement action against cryptocurrency trading platform Bybit and its CEO for operating a digital asset trading business without proper registration.
Malaysia SC Updates Investor Alert List for September
The Securities Commission Malaysia (SC) has issued an updated Investor Alert List for September, highlighting unauthorized websites, investment products, companies, and individuals involved in unregulated financial activities.
Ex-CIMB Banker Faces RM201K Investment Fraud Charges
A former CIMB investment banker, Ruwan Amaresh Shaun Ponniah, has been formally charged by the Securities Commission (SC) in Kuala Lumpur for defrauding investors of RM201,000.
Malaysia SC Warns of Investment Scam Using Fake Information Memorandums
The Malaysia Securities Commission (SC) has issued a formal alert, warning the public about a newly identified investment scam that uses fraudulent Information Memorandums (IM) to deceive potential investors. This scheme falsely claims that the companies involved have either submitted their IMs to the SC or received approval from the Commission, thereby creating a false sense of legitimacy around their investment offerings.
Pre-IPO Shares Scammers Lurking in Malaysia?
The Securities Commission Malaysia (SC) has raised alarms about the emergence of scammers enticing investors with pre-initial public offering (IPO) shares of companies seeking listing on Bursa Malaysia.
MX Global Gains SC Malaysia Approval to Trade Worldcoin
MX Global, a subsidiary of Cuscapi Berhad, has announced that it has secured approval from the Securities Commission Malaysia (SC) to facilitate the trading of the Worldcoin (WLD) token on its digital asset exchange.
Malaysia’s SC Ends 2023 With an Updated Alert List | Are Your Brokers Flagged?
Stay informed and stay safe! Malaysia's Securities Commission has updated its Investor Alert List, urging investors to exercise caution in the ever-evolving financial market.
Malaysia's SC Takes Aim at Lirunex
In a high-stakes showdown, Malaysia's Securities Commission (SC) takes decisive action against Lirunex to protect investors from potential financial pitfalls.
Malaysia SC updates the Investor Alert List
In September 2023, the Securities Commission Malaysia (SC) took action to update the Investor Alert List, aimed at protecting investors from potential risks and fraudulent activities. This list is intended to provide investors with reference information before making investment decisions, although it may not be exhaustive, it is crucial for safeguarding the security of investors' funds.
List of Brokers Not Approved by SC Malaysia
Uncover the regulatory landscape of the Malaysian capital market with insights from the Securities Commission Malaysia (SC). Explore its crucial role in safeguarding investor interests and fostering a transparent and efficient market.
