{"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 v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\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\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SC Adds Six More Names To Investor Alert List\" \/>\n<meta property=\"og: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 property=\"og:url\" content=\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update\" \/>\n<meta property=\"og:site_name\" content=\"iMoney Malaysia\" \/>\n<meta property=\"article:published_time\" content=\"2023-08-30T07:49:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-30T07:50:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jordan Low\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jordan Low\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update\",\"url\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update\",\"name\":\"SC Adds Six More Names To Investor Alert List\",\"isPartOf\":{\"@id\":\"https:\/\/www.imoney.my\/articles\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg\",\"datePublished\":\"2023-08-30T07:49:17+00:00\",\"dateModified\":\"2023-08-30T07:50:04+00:00\",\"author\":{\"@id\":\"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/504ffd45ac95c1aed85e1dfc7d4c4ea6\"},\"description\":\"The Securities Commission Malaysia has made an update to their investor alert list, adding six new names that Malaysians should be aware.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage\",\"url\":\"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg\",\"contentUrl\":\"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg\",\"width\":1200,\"height\":628,\"caption\":\"investor alert list\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.imoney.my\/articles\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"News Updates\",\"item\":\"https:\/\/www.imoney.my\/articles\/category\/news-updates\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Six More Names Added To Investor Alert List\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.imoney.my\/articles\/#website\",\"url\":\"https:\/\/www.imoney.my\/articles\/\",\"name\":\"iMoney Malaysia\",\"description\":\"Everything you need to know about improving your personal finances.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.imoney.my\/articles\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/504ffd45ac95c1aed85e1dfc7d4c4ea6\",\"name\":\"Jordan Low\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6511133f37ebe996d0f85c23225c28b6?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6511133f37ebe996d0f85c23225c28b6?s=96&d=mm&r=g\",\"caption\":\"Jordan Low\"},\"description\":\"With a background in history and public relations, Jordan has ample experience in business and creative writing, especially in the field of SMEs and Human Resources.\",\"url\":\"https:\/\/www.imoney.my\/articles\/author\/jordan-low\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SC Adds Six More Names To Investor Alert List","description":"The Securities Commission Malaysia has made an update to their investor alert list, adding six new names that Malaysians should be aware.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update","og_locale":"en_US","og_type":"article","og_title":"SC Adds Six More Names To Investor Alert List","og_description":"The Securities Commission Malaysia has made an update to their investor alert list, adding six new names that Malaysians should be aware.","og_url":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update","og_site_name":"iMoney Malaysia","article_published_time":"2023-08-30T07:49:17+00:00","article_modified_time":"2023-08-30T07:50:04+00:00","og_image":[{"width":1200,"height":628,"url":"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg","type":"image\/jpeg"}],"author":"Jordan Low","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Jordan Low","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update","url":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update","name":"SC Adds Six More Names To Investor Alert List","isPartOf":{"@id":"https:\/\/www.imoney.my\/articles\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage"},"image":{"@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage"},"thumbnailUrl":"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg","datePublished":"2023-08-30T07:49:17+00:00","dateModified":"2023-08-30T07:50:04+00:00","author":{"@id":"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/504ffd45ac95c1aed85e1dfc7d4c4ea6"},"description":"The Securities Commission Malaysia has made an update to their investor alert list, adding six new names that Malaysians should be aware.","breadcrumb":{"@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.imoney.my\/articles\/investor-alert-list-update"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#primaryimage","url":"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg","contentUrl":"https:\/\/static.imoney.my\/articles\/wp-content\/uploads\/2023\/08\/30154842\/investor-alert-list.jpg","width":1200,"height":628,"caption":"investor alert list"},{"@type":"BreadcrumbList","@id":"https:\/\/www.imoney.my\/articles\/investor-alert-list-update#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.imoney.my\/articles\/"},{"@type":"ListItem","position":2,"name":"News Updates","item":"https:\/\/www.imoney.my\/articles\/category\/news-updates"},{"@type":"ListItem","position":3,"name":"Six More Names Added To Investor Alert List"}]},{"@type":"WebSite","@id":"https:\/\/www.imoney.my\/articles\/#website","url":"https:\/\/www.imoney.my\/articles\/","name":"iMoney Malaysia","description":"Everything you need to know about improving your personal finances.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.imoney.my\/articles\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/504ffd45ac95c1aed85e1dfc7d4c4ea6","name":"Jordan Low","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.imoney.my\/articles\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/6511133f37ebe996d0f85c23225c28b6?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6511133f37ebe996d0f85c23225c28b6?s=96&d=mm&r=g","caption":"Jordan Low"},"description":"With a background in history and public relations, Jordan has ample experience in business and creative writing, especially in the field of SMEs and Human Resources.","url":"https:\/\/www.imoney.my\/articles\/author\/jordan-low"}]}},"_links":{"self":[{"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/posts\/58170"}],"collection":[{"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/users\/58"}],"replies":[{"embeddable":true,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/comments?post=58170"}],"version-history":[{"count":4,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/posts\/58170\/revisions"}],"predecessor-version":[{"id":58188,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/posts\/58170\/revisions\/58188"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/media\/58186"}],"wp:attachment":[{"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/media?parent=58170"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/categories?post=58170"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.imoney.my\/articles\/wp-json\/wp\/v2\/tags?post=58170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}