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June 7, 2023
The Alert List contains names of entities which are neither authorised to deal in forex nor authorised to operate electronic trading platforms (ETP) for forex transactions
June 7, 2023
The RBI had cautioned residents against entities/platforms/websites promoting unauthorised forex trade.
June 7, 2023
Mumbai: The Reserve Bank of India (RBI) Wednesday said it has included eight more entities and platforms to the alert list of unauthorised forex trading platforms.
May 31, 2023
Theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.
May 29, 2023
KUALA LUMPUR: A senior citizen has been arrested for being the alleged mastermind of a bogus investment scheme.
May 26, 2023
GEORGE TOWN: Malaysia has experienced a significant increase in online scam cases over the past two years, says Securities Commission Malaysia (SC) executive chairman Datuk Seri Dr Awang Adek Hussin.
May 26, 2023
GEORGE TOWN, May 26 — Malaysia has experienced a significant increase in online scam cases over the past two years, said Securities Commission Malaysia (SC) executive chairman...
May 19, 2023
KUALA LUMPUR: Police have crippled a bogus telecommunications investment scheme syndicate with the arrest of a local man.
April 3, 2023
AN American with an standing warrant of arrest for lascivious conduct was collared by Bureau of Immigration (BI) officers at the Makati Extension Office.
March 27, 2023
<p><span>The Securities Commission Malaysia (SC) is pleased to announce the release of its Annual Report 2022 (AR 2022), the Audit Oversight Board Annual Report 2022 (AOB Report 2022), and the inaugural Capital Market Stability Review 2022 (CMSR 2022).</span></p>