You have searched for "investor alert"
Showing 11-20 of 39
PUTRAJAYA: The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) can only take action against errant multi-level marketing (MLM) companies which are registered under its ministry.
LONDON: Financial.org, a UK company that describes itself as an education business and sponsors a Formula One team, is managing hundreds of thousands of dollars for Asian investors even though it is not licensed to engage in financial transactions, according to 17 people who say they have invested through the firm.
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.
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.
KUALA LUMPUR: The Securities Commission has cautioned that Binance, world's largest crypto currency exchange, does not comply with its securities law.
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.
ONE of the biggest challenges facing regulators here and elsewhere is the rise of unlicensed investment advisers using social media to reach unsuspecting investors.
The Securities Commission (SC) has issued cease and desist order to seven unlicensed operators, comprising entities and related individuals, offering investment advice.