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There are 3 news based on search keyword " investor alert list"

SC Reprimands Bybit For Operating Illegal Digital Asset Exchange

KUALA LUMPUR, Dec 27 (Bernama) -- The Securities Commission Malaysia (SC) has reprimanded Bybit Technology Ltd and its chief executive officer (CEO) Ben Zhou for operating a digital asset exchange (DAX) in Malaysia without registration.

SC Malaysia Adds 14 Clone Entities To Investor Alert List

KUALA LUMPUR, Oct 21 (Bernama) -- The Securities Commission (SC) Malaysia has updated its Investor Alert List to include 14 potential clone entities and five unauthorised entities as of 18 October 2024.

Securities Commission Releases Updated Investor Alert List

KUALA LUMPUR, Sept 23 (Bernama) -- The Securities Commission (SC) has updated its Investor Alert List containing the latest unauthorised entities and individuals for investment schemes.