SC receives 2,873 scam-related complaints as at 3Q 2023
KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 c...
Source: thesun.my
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SC ups the ante in war against investment scams
KUALA LUMPUR: The Securities Commission Malaysia (SC) will start a one-stop online search platform for investors to check the legitimacy of investment opportunities, says SC chairman Datuk Seri Awang Adek Hussin.
Source: thestar.com.my
SC charges former company director for unlicensed capital market activities
PETALING JAYA: The Securities Commission Malaysia (SC) has charged Muhamad Fadzli Jamaludin, a former director of Kyaputen Sdn Bhd, for three offences related to unlicensed capital market activities.
Source: thestar.com.my
BDCB updates alert list | Borneo Bulletin Online
Brunei Darussalam Central Bank (BDCB) updated its Alert List – individuals, companies and websites that are neither authorised nor approved under laws and regulations administered by BDCB or whose activities raise suspicions of illegal financial activity. The list is without prejudice to any further assessment by BDCB regarding the activities of the companies concerned. Individuals, […]
Source: borneobulletin.com.bn
Watchdog issues latest alert list of suspicious trading platform over JPEX scandal
The allegedly fraudulent cryptocurrency exchange JPEX is among the latest Alert List of suspicious virtual asset trading platforms published...
Source: thestandard.com.hk