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Malaysia Investor Alert List is Out! Check the list to Avoid Scam
Abstract：SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.
SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.
Checkout the full list below.
• Eun Hyuk Capital
• LKEN BASE
• Potential clone entity - Amtel Holding
• OEXN Global
• NebulaMax
• Sadoxis Capital / SDXA Global
• Potential clone entity – Amanah Reit Global
• Alpex Trading
• Bitunix
• DGQEX
Why SC Malaysia Alert List Matters?
SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Check Yourself: The Costly Trading Habits Every Trader Must Fix
Are the trading habits you barely notice the very ones quietly destroying your profits, and could a single overlooked mistake be costing you far more than you realise?
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Scandinavian Capital Markets Exposed: Traders Cry Foul Play Over Trade Manipulation & Fund Scams
Does Scandinavian Capital Markets stipulate heavy margin requirements to keep you out of positions? Have you been deceived by their price manipulation tactic? Have you lost all your investments as the broker did not have risk management in place? Were you persuaded to bet on too risky and scam-ridden instruments by the broker officials? These are some burning issues traders face here. In this Scandinavian Capital Markets review guide, we have discussed these issues. Read on to explore them.
Original 9h
Deriv Withdrawal Issues: Real Client Cases Exposed
Deriv exposed via client cases of withdrawal issues, 13‑month refund delays, severe slippage, and disabled accounts despite multiple “regulated” licenses.
Original 9h
Uniglobe Markets Deposits and Withdrawals Explained: A Data-Driven Analysis for Traders
For any experienced trader, the integrity of a broker isn't just measured in pips and spreads; it's fundamentally defined by the reliability and transparency of its financial operations. The ability to deposit and, more importantly, withdraw capital seamlessly is the bedrock of trust between a trader and their brokerage. When this process is fraught with delays, ambiguity, or outright failure, it undermines the entire trading relationship. This in-depth analysis focuses on Uniglobe Markets, a broker that has been operational for 5-10 years and presents itself as a world-class trading partner. We will move beyond the marketing claims to scrutinize the realities of its funding mechanisms. By examining available data on Uniglobe Markets deposits and withdrawals, we aim to provide a clear, evidence-based picture for traders evaluating this broker for long-term engagement. Our investigation will be anchored primarily in verified records and user exposure reports to explain the Uniglobe Mar
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