{"id":58170,"date":"2023-08-30T15:49:17","date_gmt":"2023-08-30T07:49:17","guid":{"rendered":"http:\/\/wordpress-my-161844363.ap-southeast-1.elb.amazonaws.com\/articles\/?p=58170"},"modified":"2023-08-30T15:50:04","modified_gmt":"2023-08-30T07:50:04","slug":"investor-alert-list-update","status":"publish","type":"post","link":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update","title":{"rendered":"Six More Names Added To Investor Alert List"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Securities Commission Malaysia (SC) has updated its <a href=\"https:\/\/www.sc.com.my\/resources\/media\/investor-alert-updates\/investor-alert-list-as-at-2982023\" target=\"_blank\" rel=\"noopener\">Investor Alert List<\/a> this week. This list contains the names 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;\">Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The following people\/entities were added to the list as at 29 August 2023:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">MyCryptoversity \/ Beranikripto<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Pelaburan Saham<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">(AAA) Labur Saham Syariah<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Team Sahabat Invest<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Silver Aspire 248<\/span><\/li>\n<\/ul>\n<p>Some of the suspicious activities that these listed entities are committing include:<\/p>\n<ul>\n<li aria-level=\"1\">Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC:\n<ul>\n<li aria-level=\"2\">dealing in securities<\/li>\n<li aria-level=\"2\">dealing in derivatives<\/li>\n<li aria-level=\"2\">fund management<\/li>\n<li aria-level=\"2\">advising on corporate finance<\/li>\n<li aria-level=\"2\">investment advice<\/li>\n<li aria-level=\"2\">financial planning, and<\/li>\n<li aria-level=\"2\">dealing in private retirement schemes<\/li>\n<\/ul>\n<\/li>\n<li aria-level=\"1\">Persons operating a recognised market without authorisation<\/li>\n<li aria-level=\"1\">Persons issuing or offering securities without approval, authorisation or recognition<\/li>\n<li aria-level=\"1\">Persons misusing the SC\u2019s logo and misrepresenting the SC<\/li>\n<\/ul>\n<p>Read More: <a href=\"https:\/\/www.imoney.my\/articles\/advice-licensed-advisor-securities-commission\" target=\"_blank\" rel=\"noopener\">Are You Getting Investment Advice From A Licensed Advisor?<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Malaysians need to beware of potential risks and scams when making investment decisions. Check this list first.<\/p>\n","protected":false},"author":58,"featured_media":58186,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,216],"tags":[1306,660,982,479],"class_list":["post-58170","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investment","category-news-updates","tag-invest","tag-investment","tag-news","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>SC Adds Six More Names To Investor Alert List<\/title>\n<meta name=\"description\" content=\"The Securities Commission Malaysia has made an update to their investor alert list, adding six new names that Malaysians should be aware.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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