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Former Unit Trust Consultant Jailed Six Months and Fined RM4 million For Securities Fraud
The Kuala Lumpur Sessions Court yesterday convicted Afkariah Md Norani of four charges under section 179(b) of the Capital Markets and Services Act 2007 for...
SC: Clone Firm Scams On the Rise
The Securities Commission Malaysia (SC) today issued a warning to the investing public on the rise of clone firm scams where a fraudulent company will set...
SC Advises Investors to be on Alert for Covid-19 Investment Scams and Unauthorised Digital Asset Exchanges
The Securities Commission Malaysia (SC) today cautions the public to be on the alert for any individuals or entities that may try to take advantage of the...
MALAYSIA’S FOREIGN STOCK INFLOWS FOR 2018 WIPED OUT IN ONE WEEK
While locals in Malaysia cheer the ouster of the Barisan Nasional coalition for the first time since independence, foreign stock investors are voting with...
BANK NEGARA PROVIDES GREATER INFO FOR INVESTORS ON BOND MARKET
Bank Negara Malaysia is further developing the bond market by providing investors with greater access to information with the operationalisation of segregated...
SC: MALAYSIA EQUITY CROWDFUNDING PLATFORM MISSED RM33M SINCE 2015 INCEPTION
The Securities Commission Malaysia (SC) said Malaysia’s equity crowdfunding (ECF) platform had raised RM32.74 million since its inception in 2015. The SC said...
BANK NEGARA ADDS TU-E CAPITAL TO ALERT LIST
Bank Negara Malaysia has added Tü-E Capital Bhd – which has its origins in Indonesia – to its Financial Consumer Alert list of unapproved companies and...
MONEY THOUGHTS: THE LONG, SURE ROAD TO RICHES
When we know for certain that two activities are crucial for lifelong success, how do we prioritise them by urgency and importance? Six days before GE 14, I...
JJ POOR TO RICH FOUNDER PLEADS NOT GUILTY TO FALSIFYING DOCUMENT TO SSM
JJ Poor To Rich (JJPTR) investment scheme founder pleaded not guilty to a charge of falsifying documents submitted to the Companies Commission of Malaysia...
URGENT NEED FOR MORE HOLISTIC APPROACH TO WEALTH MANAGEMENT
There is an urgent need for more holistic planning solutions in Malaysia’s wealth management industry, said wealth management firm Harveston Financial Group...
SC’s Investor Alert Updates
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