The Securities Commission Malaysia

Year 1993Regulated by Government

The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market. Our mission is "to promote and maintain fair, efficient, secure and transparent securities and derivatives markets; and facilitate the orderly development of an innovative and competitive capital market".

Disclose broker

Danger Unauthorized

IDX Trader

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01
Reason for punishment Carrying on unlicensed capital market activities of dealing in securities

Disclosure details

INVESTOR ALERT LIST

"This section contains the list of unauthorised websites, investment products, companies and individuals. This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives;Fund management; Advising on corporate finance; Investment advice; Financial planning; and Dealing in private retirement schemes. Persons operating a recognised market without authorisation. Persons issuing or offering securities without approval, authorisation or recognition. Persons misusing SC’s logo and misrepresenting the SC. " IDX Trader N/A https://idx-trader.com/ | https://t.me/statistikwang_04 | https://t.me/diplomatevo037 2023 • Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with investment of RM300 • Carrying on unlicensed capital market activities of dealing in securities • Misrepresentation and misuse of SC’s name

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-03-22

SECURITIES COMMISSION OF THE BAHAMAS PUBLIC NOTICE No. 4 of 2022 22 March 2022 RE: EVOLVE INVEST LIMITED NOT REGULATED BY THE SECURITIES COMMISSION