{"id":57698,"date":"2023-08-09T15:55:46","date_gmt":"2023-08-09T07:55:46","guid":{"rendered":"http:\/\/wordpress-my-161844363.ap-southeast-1.elb.amazonaws.com\/articles\/?p=57698"},"modified":"2023-08-09T15:55:46","modified_gmt":"2023-08-09T07:55:46","slug":"sc-investor-alert-update","status":"publish","type":"post","link":"https:\/\/www.imoney.my\/articles\/sc-investor-alert-update","title":{"rendered":"Securities Commission Malaysia Adds New Names To Investor Alert List"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Securities Commission Malaysia (SC) has updated its Investor Alert List.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A new alert which occurred on 8 August 2023 said that the commission had added these new persons\/entities to the Investor Alert List:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2014 GPT Coin<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Nerd Trade Malaysia\/NT Trade<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Pelaburan Crypto Club<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">One Royal<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">For those who are unaware, the Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals. This serves as a cautionary warning to Malaysians regarding the trustworthiness of certain companies and investment opportunities. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Some of the suspicious activities that these listed entities are committing include:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC:<\/span>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">dealing in securities<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">dealing in derivatives<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">fund management<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">advising on corporate finance<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">investment advice<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">financial planning, and<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">dealing in private retirement schemes<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Persons operating a recognised market without authorisation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Persons issuing or offering securities without approval, authorisation or recognition<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Persons misusing the SC\u2019s logo and misrepresenting the SC.<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Four new entities have been added to the list for suspicious activities.<\/p>\n","protected":false},"author":58,"featured_media":57699,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,216],"tags":[1224,660,982,493,645,479],"class_list":["post-57698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investment","category-news-updates","tag-alert","tag-investment","tag-news","tag-scam","tag-scammer","tag-securities-commission"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Investor Alert List Updated With Four New Entities<\/title>\n<meta name=\"description\" content=\"The Securities Commission Malaysia added four new entries into the Investor Alert List, warning of suspicious investment activities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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