A list of “unauthorized websites/investment products/companies/individuals” expanded in 2017

Financial regulators expanding the list of unauthorized websites/investment products/companies/individuals. In 2017 Malaysia’s Securities Commission expanded its list by 29.  Here is a list, not a complete one, the activity of these entities is not limited to Malaysia according to experts:

Asian Equity

Asia Equity Ventures

AGC Group

AGC Fund Management

A.A.M Global Corporation Sdn Bhd (786134-V)

AAM Academy

Ahmad Amiruddin Mohamed

Dusten Johnson

Ethtrade Limited/Ethtrade Global Limited

Efzinitus Capital Pte Ltd

Financial.org

Francis Tan @ Tan Poh Choon

FM Trader (FM Marketing Ltd/FM-fx)

Itradex

Jarama Universal Sdn Bhd

Nassozi Rashida

PE Group Ltd

PT Rex Capital Futures, Rex Capital International Management, Rex Capital Solution & Rex Capitals Malaysia

Pollywood

Pruton Mega Holding Limited/Pruton FX/Pruton Investment Holding Limited

Questra World / Questra Holdings; Atlantic Global Asset Management

Sukuk.biz

SBMA Investment LLC (Southeast Business Management Agency, SBMA)

Siti Mohaya Binti Mohd Zainal

Wilra Malaysia Berhad