SC releases 2025 CSRC investor alert list

Established on March 1, 1993, The Securities Commission Malaysia (SC), a member of IOSCO, is a self-funded statutory body responsible for regulating and developing the Malaysian capital markets.

SC said scammers target everyone and take advantage of people when they are most vulnerable. People all over the country can fall victim to scams.

These scammers are constantly finding new ways to defraud unsuspecting and vulnerable individuals, regardless of background, age, education, and income level. Many scams disguise themselves as different types of business opportunities to create attractive and “irresistible” scams to defraud investors of their hard-earned money.

Before investing in Malaysia, please check SC resources such as the SC Investor Alert List, licensed entities/individuals, and registered recognized market operators/regulated fintech players.

WikiFX is a comprehensive database and information platform that has collected detailed information about these companies. Investors can also search for their names or similar unauthorized entities in other countries on WikiFX to learn why they are not recommended as an investment option.

Malaysian Securities Law protects investors who conduct related activities with regulated entities or individuals. Some unauthorized entities and individuals on the SC Website are as follows(2025).