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SINGAPORE: The trader charged with orchestrating what police describe as one of Singapore’s biggest suspected investment frauds began setting off alarm bells at banks more than a year before his arrest in February, according to people familiar with the matter.
KUALA LUMPUR: Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of investment fraud.
Police reports of crime related to cryptocurrency investments have soared since 2018.
Digital investment tools are offering an easier point of entry for new investors to join the market. But will democratising the process help educate the public or put unprepared beginners at risk?
SINGAPORE (The Straits Times/ANN): A Singaporean businessman linked to an alleged fraud involving more than S$1 billion is facing two more charges for forging bank documents.
PETALING JAYA: The challenging economic times brought on by the Covid-19 pandemic were among reasons why some investors fell for investment scams that promised high returns within a short time, says the Securities Commission (SC).
Ng Yu Zhi’s lavish lifestyle included a posh three-story villa, a US$5mil Pagani Huayra supercar
KUALA LUMPUR: The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation and has included the entity on its Investor Alert list.