Securities Commission Malaysia Investor Alert List (January 18)

The Securities Commission Malaysia (SC) has updated the Investor Alert List, which includes unauthorized websites, investment products, companies and individuals. Please note that this list is not exhaustive and is intended only as a reference for investors before making investment decisions.

As of January 17, 2023, the following persons or entities have been added to the regulator’s alert list:

Smart Forex

Tabung Ajaib Syariah


Sanyu Sdn Bhd (probably a clone company)

Validus Trader Team


Lati Famanah

The list is regularly updated for public reference.

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