Investor alert list EARLIER INVESTORS Instead of investing the money, the hub pays so-called “returns” to earlier investors from the new investors’ money. Citizenship and Immigration Services are jointly issuing this Investor Alert to warn individual investors about fraudulent investment scams that exploit the Immigrant Investor Program, also known as "EB-5. The initiative also supports the work of the National Anti-Scams Centre (NASC), which commenced operations on 1 July 2023. Sep 22, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. Oct 21, 2024 · The Securities Commission Malaysia (SC) has updated its Investor Alert List to include 19 potential clone entities and eight unauthorised entities as of last Friday. Dec 12, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. gov. Oct 21, 2024 · KUALA LUMPUR: The Securities Commission (SC) Malaysia has updated its Investor Alert List to include 19 potential clone entities and eight unauthorised entities as of Oct 18, 2024. Read more at The Business Times. Sep 6, 2021 · On 2 September 2021, the Monetary Authority of Singapore (MAS) placed Binance. Also check if the name is on the SC’s Investor Alert List. Aug 8, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Sep 5, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 20, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. United Nations Security Council Resolutions As part of its supervisory framework to combat Money Laundering and Financing of Terrorism, the FSC regularly communicates to its licensees updates on the List of Persons/Entities suspected of Terrorism issued by the United Nations Security Council (UNSC). Sep 2, 2021 · Singapore’s central bank and financial regulator on Thursday placed the company’s global website binance. . In July 2013, the SEC charged an individual for an alleged Bitcoin-related Ponzi scheme in SEC v. Feb 4, 2021 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. You can search by name, website, product or entity and see the details and remarks of each entry. Aug 21, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Aug 22, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 13, 2024 · Protect your investments by watching out for these red flags: Find out how much you are required to withdraw from your retirement fund at various ages. Jan 3, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. com on an “investor alert list” to “warn consumers in Singapore that Binance is Oct 10, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. In an alert on Wednesday, the commission said the following persons/entities were added to the May 27, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. However, maintaining such a list is difficult as fraudsters and scammers regularly come up with new websites to Jan 12, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. This list is not exhaustive and is based on the information available to the SC at the time of publication. May 7, 2014 · Bitcoin Ponzi scheme. Feb 14, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 13, 2024 · The SEC’s Office of Investor Education and Advocacy is issuing this updated Investor Alert to warn investors about investment scams that purport to offer investors the opportunity to buy pre-IPO shares of companies, including social media and technology companies such as Facebook and Twitter. Aug 29, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. 4. Oct 7, 2024 · The first Investor Bulletin (“SIPC Basics”) will provide investors with an overview of how SIPC protection works and what it protects, and the second Investor Bulletin (“Filing a SIPC claim”) will provide investors with an overview for how to file a SIPC claim. Feb 20, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Here is a quick one before a more detailed post in the future. It could be a scam. gov website, review investor alerts and bulletins, and check your investment professional. " Oct 17, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. See how your invested money can grow through the power of compound interest. Learn more about Investor Alerts Today, visit NSE India. Feb 7, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Sep 12, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The SEC’s Office of Investor Education and Advocacy (OIEA), the Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO), the Financial Industry Regulatory Authority (FINRA), and the North American Securities Administrators Association (NASAA), are issuing this Investor Alert to warn investors about relationship Jan 25, 2024 · The Securities and Exchange Commission (SEC) Office of Investor Education and Advocacy, the North American Securities Administrators Association (NASAA), and the Financial Industry Regulatory Authority (FINRA) are jointly issuing this Investor Alert to make investors aware of the increase of investment frauds involving the purported use of artificial intelligence (AI) and other emerging Aug 29, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. com collapse, experts said that when an entity is not found on Nov 17, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Nov 25, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Nov 5, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. These entities may be located in BC or accept BC residents as customers, and have one or more of the following characteristics: Apr 22, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Financial Institutions Directory, Register of Representatives, and Investor Alert List) on whether the company offering the investment opportunity is regulated by MAS. Oct 17, 2022 · The Investor Alert List provides a list of persons who, based on information available to MAS, i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS; ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being authorised, recognised or registered by MAS Investor Alert: Relationship Investment Scams. The list also includes entities that may be Jun 8, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 28, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Sep 10, 2024 · The SEC’s Office of Investor Education and Advocacy (OIEA), the Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO), the Financial Industry Regulatory Authority (FINRA), and the North American Securities Administrators Association (NASAA) are issuing this Investor Alert to warn investors about relationship investment scams. Aug 8, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Self-directed IRAs allow investment in a broader—and potentially riskier—portfolio of assets than other types of IRAs. Dec 5, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Investor alerts report on potential harmful activity in progress. Jan 10, 2016 · I have been wanting to write about the Investor Alert List for the longest time. Nov 20, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. United Nations Security Council measures As part of its supervisory framework to combat Money Laundering and Financing of Terrorism, the FSC regularly communicates to its licensees updates on the List of Persons/Entities suspected of Terrorism issued by the United Nations Security Council (UNSC Financial Consumer Alert List List of companies and websites Disclaimer: The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). Sep 26, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 31, 2024 · The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. Jul 18, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. In response to a number of tips and complaints about fraudulent solicitation of unauthorized securities and derivative business by which many of investors has been victimized, the SEC wishes to notify that legitimate businesses are required to receive license to undertake securities business or registered as securities business under the Securities and Exchange Act of 1992 and derivatives Oct 25, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 21, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Nov 8, 2023 · Investor alert list by ASIC. Call the ScamShield helpline (1799) to check if you are unsure May 6, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. . Oct 9, 2013 · The U. May 27, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Sep 3, 2021 · MAS also placed Binance. ASIC’s investor alert list is part of the government’s Fighting Scams initiative to address scams and online fraud to protect Australians from financial harm. 6 days ago · Investment Caution List. S. Scammers commonly clone (misuse the name and credentials of legitimate entities) to perpetrate scams. Feb 7, 2023 · The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors of risks associated with self-directed Individual Retirement Accounts (self-directed IRAs). To date, MAS has issued warnings against 809 entities. Apr 1, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Awareness of this list helps investors avoid potential fraudulent entities Aug 30, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms. Securities and Exchange Commission's Office of Investor Education and Advocacy and U. Investments in crypto asset securities can be exceptionally volatile and speculative, and the platforms where investors buy, sell, borrow, or lend these securities may lack important protections for inve 3 days ago · Investor Alerts: Get the latest information about Investor Alerts and more. Click here for list of IOSCO Investor Alerts. Dec 7, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jul 14, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jun 28, 2024 · Visit the agency's Investor. ASIC’s ‘Investor Alert List’ Nov 22, 2023 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Dec 29, 2020 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Feb 4, 2020 · The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors about investment frauds involving claims that a company’s products or services will be used to help stop the coronavirus outbreak. com (Binance) on the Investor Alert List. Mar 1, 2022 · The Monetary Authority of Singapore (MAS) has placed peer-to-peer lender Capital Match on an investor alert list, which warns people of entities that may be incorrectly perceived to be licensed or Jun 30, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Investor Alert & Third Party Fraud It has come to the attention of abrdn Asia Limited (“the Company”) that the current and previous names and brand identities of the Company (formerly known as Aberdeen Standard Investments (Asia) Limited) and its products are being used illegally by unauthorized third parties on their websites, social media Jan 14, 2021 · There were 104 firms put on the list, up from 82 in 2019, as show on the Monetary Authority of Singapore's (MAS) website. The list is intended to assist the public and the securities industry in conducting due diligence. Jun 12, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Mar 24, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 10, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: dealing in securities; dealing in derivatives; fund management; advising on corporate finance Sep 5, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Fraudsters often seek to use disasters and other events, such as hurricanes, floods, oil spills, and wildfires, to lure victims into investment scams. Oct 22, 2024 · The SEC’s Office of Investor Education and Advocacy (OIEA) urges investors to be on the lookout for investment scams related to natural disasters, including recent hurricanes Helene and Milton. The defendant advertised a Bitcoin “investment opportunity” in an online Bitcoin forum, promising investors up to 7% interest per week and that the invested funds would be used for Bitcoin activities. Nov 21, 2022 · CRYPTO exchange Binance was placed on Singapore’s Investor Alert List (IAL) and investigated by the Commercial Affairs Department, after the Monetary Authority of Singapore (MAS) received several complaints about the exchange between January and August 2021, MAS said in a statement on Monday (Nov 21). Resources on the MAS website (i. Aug 29, 2022 · Call the SEC’s Office of Investor Education and Advocacy (OIEA) at 1-800-732-0330, ask a question using this online form, or email OIEA at Help@SEC. Jul 31, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 29, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions. Nov 2, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Jul 23, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: What is the SC’s Investor Alert List? The SC's Investor Alert List is a valuable resource that highlights entities and platforms that are neither licensed nor registered with the SC, and which may be carrying out capital market activities without legal authorisation. KUALA LUMPUR (Aug 1): The Securities Commission Malaysia (SC) has updated its Investor Alert List. Nov 8, 2023 · The Australian Securities & Investments Commission (ASIC) has doubled down on illegal financial services platforms and fraudsters by publishing its first ‘investor alert list’. Nov 7, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jan 7, 2021 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The alerts and warnings included in the attached list are provided by IOSCO members on a voluntary basis. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors. Mar 24, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jun 11, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Upon its release, the list identified 52 unlicensed entities and 25 websites impersonating legitimate entities. Jan 11, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. This web page lists the names of unauthorised entities and individuals that are not protected by Malaysian securities laws. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. Oct 2, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Several other regulators globally, including the United Kingdom, Cyprus, Italy, Spain, and Malaysia, are actively flagging suspicious financial services. 5 days ago · Here, you can consult CSA member investor alerts. Take time to learn what questions to ask and what preparations to make in order to be in full control of your investment decisions. Join ST's Telegram channel and get the latest breaking news delivered to you. e. We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. This has garnered the attention of investors as Binance is currently the largest cryptocurrency exchange in the world with a 24-hour trading volume of US$29 billion, more than 5 times that of Coinbase, the second-largest crypto exchange. According to MAS, the list consist of ‘unregulated persons, who, based on information received by the MAS, may have been wrongly perceived as being regulated or licensed by the MAS’. Apr 19, 2024 · The Investor Alert List is updated from time to time by the MAS and lists some of the entities that may be mistaken for being regulated by the MAS. Jul 26, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Jan 3, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 4, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jul 27, 2021 · Fraudsters may recruit investors by misrepresenting that their firm was registered with the SEC, including pointing to the firm’s Form D filings to support the misrepresentation (to learn more, read this OIEA Investor Alert). In a post on X on Monday, the SC urged investors to be cautious of potential clone entities that may be impersonating legitimate firms. Jan 4, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. The OSC’s registration framework is designed to protect investors from fraud and unfair or improper practices. If you have any doubt, please call us at 0362048999 or email us at [email protected] Recently added Investor Alert List The list includes persons unregulated by MAS who may have been wrongly perceived as being licensed or authorised by MAS. Fraudsters often use the latest news developments to lure investors into scams. The Investment Caution List warns British Columbians about entities that may pose a risk to the public. Search the investor alert list. Oct 1, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. 3 days ago · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Always check if the entity is licensed/registered with the SC. Apr 6, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Feb 27, 2024 · The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including: Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC: Feb 23, 2021 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 13, 2024. Jun 11, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Mar 23, 2023 · TLDR: The SEC’s Office of Investor Education and Advocacy continues to urge investors to be cautious if considering an investment involving crypto asset securities. Receive Investor Alerts and Bulletins by email or RSS feed. Remember! Do not transfer your monies into a bank account belonging to an unrelated entity. Investor warnings caution the public about individuals or companies that may pose a risk to investors. May 2, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Certain entities may also be included in the list if they make an investment offer that could be mistaken to have been registered with MAS. Know your rights if things go wrong Jul 1, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. With someone you trust about the offer. Nov 21, 2022 · Binance is listed on the investor alert list, which warns consumers that it is not regulated or licensed to provide any payment services in Singapore. Enforcement Actions taken by Labuan Financial Mar 7, 2023 · The SEC’s list of soliciting entities that have been the subject of investor complaints, known as the Public Alert: Unregistered Soliciting Entities (PAUSE) list, enables investors to better inform themselves and avoid being a victim of fraud. PONZI HUB OPERATOR Then, the hub collects money from additional new investors. Fraudsters may solicit investors by impersonating a registered investment professional and generating a fake version Jun 24, 2024 · The SEC’s list of soliciting entities that have been the subject of investor complaints, known as the Public Alert: Unregistered Soliciting Entities (PAUSE) list, enables investors to better inform themselves and avoid being victims of fraud. The companies, businesses and websites on this list: may be targeting Australian consumers; Nov 23, 2022 · The Investor Alert List by MAS should not be seen as the end-all reference for users here, experts cautioned; In the wake of the FTX. Oct 24, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 26, 2023 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Dec 11, 2024 · The Federal Bureau of Investigation (FBI) Criminal Investigative Division and the SEC’s Office of Investor Education and Advocacy (OIEA) warn investors of a significant uptick in tips, complaints, and referrals involving impersonations of investment professionals, including registered representatives and investment adviser representatives. Feb 26, 2024 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Jan 12, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Oct 4, 2024 · International Organization of Securities Commissions (IOSCO) Company: UbitEx: Regulator: Securities Commission: Jurisdiction: Malaysia: Date: 04 Oct 2024 The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). The concept of an investor alert list is not new. Jul 11, 2023 · Investor Alerts; Persons to Assist Investigation; Business Restriction on Labuan Licensed Entities. ASIC’s investor alert list is a list of suspicious companies, businesses and websites that are not to be trusted. Jan 10, 2022 · The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. They may be unlicensed or operating illegally. Shavers. NEW INVESTORS The hub promises new investors high financial returns that aren't available through traditional investments. With the launch of a new investor alert list and updated investor check list, ASIC are developing more resources to empower consumers to make better informed investment decisions. com on its Investor Alert List on Thursday (Sept 2) to warn consumers in Singapore that Binance is not regulated or licensed in Singapore to provide any payment services. ttog dkhzar ewmcw oqdbkzm isdba xqld vifsfv krmt payqdg pnep