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PETALING JAYA: The Securities Commission (SC) is investigating a syndicate suspected of unlicensed investment schemes that had duped hundreds of investors of over RM7mil.
KUALA LUMPUR: The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm schemes, that
SINGAPORE (The Straits Times/ANN): A businessman charged on Monday (March 22) has been linked to an alleged fraud involving at least S$1 billion, the largest in Singapore's history.
The Securities Commission (SC) has issued cease and desist order to seven unlicensed operators, comprising entities and related individuals, offering investment advice.
ONE of the biggest challenges facing regulators here and elsewhere is the rise of unlicensed investment advisers using social media to reach unsuspecting investors.
SINGAPORE, Feb 20 (Bloomberg): Singapore’s Commercial Affairs Department, a police unit for financial crime, is investigating two companies for alleged fraud related to a nickel investment scheme.
KUALA LUMPUR: The Securities Commission has cautioned that Binance, world's largest crypto currency exchange, does not comply with its securities law.
PETALING JAYA: The Securities Commission Malaysia (SC) has ordered an immediate stop to all promotional activities on the newly-launched Lavidacoin cryptocurrency, pending further review.
Separately UK-based Financial.org has told investors it will close their accounts and take 20 percent of their money if they do not raise their minimum investment to $10,000 (£7,158) from $3,000, according to a notice posted on its website and seven investors from China, Malaysia, Singapore, Taiwan, Thailand, the UAE and Vietnam.