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SC Takes Enforcement Actions on Binance for Illegally Operating in Malaysia
The Securities Commission Malaysia (SC) today announced enforcement actions against Binance for illegally operating a Digital Asset Exchange (DAX). Under...
SC Reprimands Remitano and Seeks to Block Access to its Website
The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation from the SC....
SC Investigates Syndicate Suspected of Running Unlicensed Investment Schemes
The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm...
SC Issues Cease and Desist Order to Seven Unlicensed Operators Offering Investment Advice
The Securities Commission Malaysia (SC) had to date, following the issuance of the Guidance Note on Provision of Investment Advice on 30 December 2020,...
Investors Reminded to Exercise Caution When Participating in Social Media Chatrooms Promoting Specific Stock Trading
The Securities Commission Malaysia (SC) and Bursa Malaysia Berhad (Bursa Malaysia) are closely monitoring the local stock market in light of the current price...
SC Warns Public Against Fake Donation Letter Using SC Chairman’s Name
The Securities Commission Malaysia (SC) would like to caution members of the public of a fake donation letter purportedly from “Badan Kebajikan Thalassaemia...
SC Warns On Rising Clone Firms Using PLCs Names
The Securities Commission Malaysia (SC) today cautioned the public on the sharp increase of clone firm scams this year. The scams are perpetuated by companies...
SC’s Virtual InvestSmart® Fest 2020 Aims to Elevate Investment Literacy and Heighten Awareness on Scams
The Securities Commission Malaysia (SC) is holding its annual flagship investor education event, InvestSmart® Fest, from 23 to 25 October 2020. This is the...
Launch of the Inaugural Financial Literacy Month by Financial Education Network
Financial Education Network (FEN) today launched the Financial Literacy Month (FLM 2020) with the theme “Empowering Financial Freedom”. During the FLM 2020,...
SC Cautions Investors on the Usage of Crypto ATMs
The Securities Commission Malaysia (SC) today cautioned the public against the usage of Crypto Automatic Teller Machines (Crypto ATMs). Crypto ATM is a...
SC’s Investor Alert Updates
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...
Investor Alert List
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies...