{"id":60500,"date":"2023-12-27T13:09:20","date_gmt":"2023-12-27T05:09:20","guid":{"rendered":"https:\/\/www.imoney.my\/articles\/?p=60500"},"modified":"2023-12-27T18:09:30","modified_gmt":"2023-12-27T10:09:30","slug":"securities-commission-investor-alert","status":"publish","type":"post","link":"https:\/\/www.imoney.my\/articles\/securities-commission-investor-alert","title":{"rendered":"Securities Commissions Adds Three New Names To Investor Alert List"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Securities Commission (SC), Malaysia\u2019s sole regulator of the capital markets, has updated their Investor Alert list, with three new names in the list.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">SC updated on this yesterday (Tuesday), notifying investors of these <a href=\"https:\/\/www.sc.com.my\/\" target=\"_blank\" rel=\"noopener\">three new names<\/a> on the list;<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Bintang Capital = Potential clone entity<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Sahabat Trader<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">TDX Global Technologies = Potential clone entity.<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Operating-without-licence-running-a-clone-firm-scam-among-top-alerts\"><\/span>Operating without licence, running a clone firm scam among top alerts<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/www.sc.com.my\/regulation\/enforcement\/investor-alerts\/sc-investor-alerts\/investor-alert-list\"><span style=\"font-weight: 400;\">The Investor Alert<\/span><\/a><span style=\"font-weight: 400;\"> list is a list issued by the SC that includes the name of entities, companies and persons that are operating in the markets without proper authorization, participating in activities that are regulated without a licence, or misusing and misrepresenting SC\u2019s logo.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A potential clone entity is an entity that might be running a \u2018<\/span><a href=\"https:\/\/www.thestar.com.my\/business\/business-news\/2022\/05\/31\/sc-discloses-findings-on-clone-firm-scams-to-increase-investor-awareness\"><span style=\"font-weight: 400;\">clone firm scam<\/span><\/a><span style=\"font-weight: 400;\">\u2019, a scam where a fraudulent person or entity impersonates a legitimate or licenced entity.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If you\u2019re looking to make any type of investment or get involved in any market activity, make sure that the company you\u2019re working with holds a valid licence and authorization from SC before doing anything.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Over-240-names-added-to-list-in-2023\"><\/span>Over 240 names added to list in 2023<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>In 2023, over 240 names have been <a href=\"https:\/\/www.imoney.my\/articles\/investor-alert-list-update-2\" target=\"_blank\" rel=\"noopener\">added by SC to the list until December<\/a>. The list is updated periodically for the public\u2019s reference. The list is available at SC\u2019s website \u2013 <a href=\"https:\/\/www.sc.com.my\/investor-alert\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">https:\/\/www.sc.com.my\/investor-alert<\/a>. Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities.<\/p>\n<p>As always, be vigilant and #JanganKenaScam.<\/p>\n<p>Read More: <a href=\"https:\/\/www.imoney.my\/articles\/investment-opportunities-scam\" target=\"_blank\" rel=\"noopener\">Here\u2019s How To Spot Investment Opportunities Scam<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Suspected clone entities and operating unlicensed investment company among those added in the Investor Alert List on 26 December.<\/p>\n","protected":false},"author":51,"featured_media":60501,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[256,216],"tags":[1579,1306,1372,1373,493],"class_list":["post-60500","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lifestyle","category-news-updates","tag-jangankenascam","tag-invest","tag-sc","tag-sc-malaysia","tag-scam"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Three New Names Added To SC Investor Alert List<\/title>\n<meta name=\"description\" content=\"Suspected clone entities and operating unlicensed investment company among those added in the Investor Alert List on 26 December.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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