Page 7 - Alert List News Today

KUALA LUMPUR, May 31 — The Securities Commission Malaysia’s (SC) investigation into 10 clone firm scams has revealed that at least RM24.7 million may have flowed to several...

Captain Coral brings the wonders of the underwater world to light for kids of all ages

KUALA LUMPUR: The Securities Commission Malaysia (SC) has placed 40 operators comprising entities and related individuals on its Investor Alert List for carrying out the business of investment advice without a licence.

KUALA LUMPUR: The Securities Commission Malaysia (SC) has continued its efforts to raise awareness among investors, including educating them on scams involving investment schemes.

The Securities Commission Malaysia (SC) has updated its Investor Alert List.

The Securities Commission Malaysia (SC) added Crypto Malaysia Services Sdn Bhd and Best Exchange to its Investor Alert List as potential clone entities.

<p><span>The Securities Commission Malaysia (SC) today charged Mohd Azhidi bin Laili (Azhidi) for breaching various provisions under securities laws for engaging in unlicensed activities and deceiving nine investors of approximately RM1.45 million of their monies between May 2013 and March 2014.  </span></p>

Binance, the world's largest crypto exchange by trading volume, is not permitted to operate in Ontario.

There are a number of factors that may contribute to delays in having a visa issued to study or work in the United States, regardless of whether you a

DHAKA, Dec 17 (BSS) – The Unites States (US) 2020 Country Reports on Terrorism (CRT) has found that Bangladesh experienced