The Securities Commission Malaysia (SC) has updated its Investor Alert List.
In an alert on Monday (Nov 21), the commission said the following persons/entities were added to the list:
- RoboForex
- Potential clone entity — Robo Trade Program
- RM Investment Bank
- Potential clone entity — Tejara Capital
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
- investment advice
- financial planning, and
- dealing in private retirement schemes
- Persons operating a recognised market without authorisation
- Persons issuing or offering securities without approval, authorisation or recognition
- Persons misusing the SC’s logo and misrepresenting the SC
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