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[SCAM ALERT] Clone firm investment scams are on the rise. When it comes to tackling fraud, knowledge is your best defence. Stay on the lookout for scammers impersonating legitimate firms that put your money and information at risk. Always do your research & get independent advice before investing anywhere. Check out SC’s Investor Alert list whenever in doubt:
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
 

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SC's Investor Alert List

This section contains the list of unauthorised websites, investment products, companies and individuals.

 
 

List of Licensed and Registered Persons

This section contains the list of licensed and registered market operators.

 
 

Media Announcements on the new inclusion on the SC's Investor Alert List

This section contains the list of media announcements on the new inclusions on the SC Investor Alert List

 
 

List Of Registered Recognized Market Operators

This section contains the list of licensed and registered market operators.

 
 
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