Securities Commission Malaysia
Securities Commission Malaysia
03/03/2026 | Press release | Distributed by Public on 03/03/2026 01:10
Investor Alert List (as at 3/3/2026)
INVESTOR ALERT LIST
3 March 2026 | Kuala Lumpur
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.
The following person(s)/entity(ies) was/were added to the list as at 3 March 2026:
- Wantage Markets
- iDinar
- Potential clone entity - Hata Digital
- IG MIN
- Potential clone entity - Mercury Securities
-
Invesmen Trade Malaysia
The list is updated periodically for public's reference. The list is available at SC's website - https://www.sc.com.my/investor-alert.
Members of the public are encouraged to alert the SC if you come across any suspicious capital market activities. Queries or complaints can be made to the SC at tel: +603 6204 8999 or e-mail: [email protected].
SECURITIES COMMISSION MALAYSIA
Securities Commission Malaysia published this content on March 03, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 03, 2026 at 07:14 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]