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SC adds nine entities to Investor Alert List

The Securities Commission Malaysia (SC) has updated its Investor Alert List. In an alert on Thursday (Sept 1), the commission said the following persons/entities had been added to the list:

Bank Negara Malaysia warns against OctaFX, stresses that the company is operating without approval or license

If you regularly watch YouTube and don’t have an ad-blocker turned on, then it’s very likely that you’ve been bombarded with annoying ads by a

Bank Negara adds OctaFX to Financial Consumer Alert list

BNM said the list serves as a guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by the central bank.

Malaysia: Regulator adds Huobi Global to Investor Alert list over unregistered operation

Digital currency exchange Huobi Global faces new regulatory hurdle as it attempts to iron out lapses in its operation in Malaysia after being put under the Investor Alert list over its alleged lack of permit.

SC adds one potential clone entity to Investor Alert List

The Securities Commission Malaysia (SC) has updated its Investor Alert List. In an alert on Wednesday (July 20), the commission said the following persons/entities had been added to the list:

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