{"id":63275,"date":"2024-05-06T14:32:11","date_gmt":"2024-05-06T06:32:11","guid":{"rendered":"https:\/\/www.imoney.my\/articles\/?p=63275"},"modified":"2024-05-07T15:06:58","modified_gmt":"2024-05-07T07:06:58","slug":"securities-commission-list","status":"publish","type":"post","link":"https:\/\/www.imoney.my\/articles\/securities-commission-list","title":{"rendered":"Several New Names Makes The Securities Commission Investor Alert List"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Securities Commission has made several updates to their Investor Alert List, adding more companies that the public should be wary of.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Investor Alert List is a list maintained by the Securities Commission, and the list contains a collection of unauthorised websites, investment products, companies and individuals.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The most recent updates were made on the 1st, 8th and the 25th of April, and also on the 2nd of May.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The updates contained these companies;<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 BelleoFX<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 Trade Zella,\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 Wealth Tree Holdings Sdn Bhd,\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 Affin Hwang Investment<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Butter Trade<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Produk Kewangan<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 HFM \/ HF Markets<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Possible clone entity \u2013 Saham Mastery<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Asvisonomics<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 NCC Investment<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Capitalix<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity \u2013 Stern<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Potential clone entity &#8211; Phillip Wealth Planners<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">In their <\/span><a href=\"https:\/\/www.sc.com.my\/resources\/media\/investor-alert-updates\/investor-alert-list-as-at-0142024-update-2\"><span style=\"font-weight: 400;\">updates<\/span><\/a><span style=\"font-weight: 400;\">, the Securities commission also added some remarks regarding their entry of BelleoFX as a potential clone entity.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A potential clone entity is an entity that impersonates legitimate entities.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">They stated that,<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0\u201cThe SC through its surveillance efforts has uncovered a network of 54 Telegram channels operating under the name &#8220;Belleo FX&#8221; suspected of offering illegal investment schemes.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">They also added that these public telegram channels were enticing investors with promises of unrealistically high returns within a short time frame.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cFor instance, these channels offer investment packages with initial investment ranging from RM300-RM15,000, promising returns between RM7,000 and RM600,000 within 3 hours,\u201d said the Securities Comission.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Investor Alert List is a list of unauthorised entities or individuals, and acts as a warning against the public to not deal with them.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The list is also updated periodically, so if you want to see if there\u2019s any new updates to the list you can check out the full list right <\/span><a href=\"https:\/\/www.sc.com.my\/investor-alert-list\"><span style=\"font-weight: 400;\">here<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Securities Comission has updated their list a few times over the past couple of months, with each update adding more and more names for the public to avoid.<\/p>\n","protected":false},"author":51,"featured_media":63276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,216],"tags":[1579,2072,1373,479,1374],"class_list":["post-63275","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investment","category-news-updates","tag-jangankenascam","tag-investor-alert-list","tag-sc-malaysia","tag-securities-commission","tag-securities-commission-malaysia"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Securities Comission\u2019s Updates Their Invester Alert List<\/title>\n<meta name=\"description\" content=\"The Securities Comission has updated their list a few times over the past couple of months, with each update adding more and more names for the public to avoid.\" \/>\n<meta name=\"robots\" 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