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马来西亚证券委员会投资者警示名单更新:2023年8月共24家公司“上榜”

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请注意,该名单并非详尽无遗,仅作为投资者在做出投资决策之前的参考。

2023年8月,以下人员或实体已被添加进该监管机构警示名单:

1. MyCryptoversity / Beranikripto

2. Pelaburan Saham

3. (AAA) Labur Saham Syariah

4. Team Sahabat Invest

5. Silver Aspire 248

6. Perdana Wawasan (M) Berhad

7. Global Stock Trading

8. Oroku Edge

9. RZK Century Trading

10. A Telegram group cloning the Securities Commission Malaysia

11. Bursa Malaysia Group(可能是克隆实体)

12. Qhazanah Islamic / Qhazanah Quantum(可能是克隆实体)

13. Fusion Markets

14. Ihsan Trading (可能是克隆实体)

15. Middle East Investment Company (MEIC)(可能是克隆实体)

16. One Royal

17. Pelaburan Crypto Club

18. Nerd Trade Malaysia / NT Trade

19. GPT Coin(可能是克隆实体)

20. Wahed Global(可能是克隆实体)

21. MIG Top Trading(可能是克隆实体)

22. ACI Exchange

23. Amara Investments Berhad(可能是克隆实体)

24. Pelaburan Saham Gold Syariah

该名单会定期更新,以供公众参考。

作者:gin,文章来源fazzoco,版权归原作者所有,如有侵权请联系本人删除
校对:找茬

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