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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.
The Securities Commission (SC) has issued cease and desist order to seven unlicensed operators, comprising entities and related individuals, offering investment advice.
KUALA LUMPUR: The Securities Commission on Friday took enforcement actions against Binance for illegally operating a digital asset exchange (DAX) and told Malaysian investors to stop dealing and investing with it.
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.
ONE of the biggest challenges facing regulators here and elsewhere is the rise of unlicensed investment advisers using social media to reach unsuspecting investors.
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.
KUALA LUMPUR: The Securities Commission has cautioned that Binance, world's largest crypto currency exchange, does not comply with its securities law.
KUALA LUMPUR: Bursa Malaysia Bhd is advising investors to be on high alert to protect themselves and others from becoming victims of investment fraud.