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SC receives 2,873 scam-related complaints as at 3Q 2023

KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 c. ....

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SC ups the ante in war against investment scams

KUALA LUMPUR: The Securities Commission Malaysia (SC) will start a one-stop online search platform for investors to check the legitimacy of investment opportunities, says SC chairman Datuk Seri Awang Adek Hussin. ....

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Is OctaFX A Scam Broker? Everything You Need To Know About OctaFX In Malaysia

Bank Negara Malaysia (BNM) added OctaFX to the Financial Consumer Alert List (FCA) along with several other brokers. Here’s what it means for traders. Last year, OctaFX, as well as most Forex brokers working in Malaysia, ended up in the Financial Consumer Alert List (FCA) of Bank Negara Malaysia (BNM) and the Investor Alert List of the Securities Commission Malaysia (SC). ....

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6 women in Singapore lose over $100k after falling for investment scam by same 'Hong Kong man'

Lily (not her real name) thought that she had met someone special a man from Hong Kong who chatted her up on WhatsApp. But the woman, along with five others from Singapore aged 30 to 60, lost over $100,000 in total after falling for the same scammer's ruse. The scammer allegedly employed the same modus operandi to build rapport. ....

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'My heart sank when I realised my money was gone': Investment scam victim reflects on 6-year turmoil and over $26k loss, shares glaring red flags

A Singaporean man's attempt at earning quick bucks turned into a six-year nightmare that had him shy away from big investments ever since. Kenneth , who is now in his early 40s, fell prey to an investment scam scheme when his friend introduced him to an online trading platform in 2015. Having marketed itself as an educational platform for newbies to. ....

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