RM500,000 Gone: Lecturer Duped by Online Investment Scam
A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam
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Malaysia Investor Alert List is Out! Check the list to Avoid Scam
Abstract：SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.
SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.
Checkout the full list below.
• Eun Hyuk Capital
• LKEN BASE
• Potential clone entity - Amtel Holding
• OEXN Global
• NebulaMax
• Sadoxis Capital / SDXA Global
• Potential clone entity – Amanah Reit Global
• Alpex Trading
• Bitunix
• DGQEX
Why SC Malaysia Alert List Matters?
SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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EO Broker Exposed: Allegations of Withdrawal Denials, Unfair Trade Execution & Account Blocks
Do you have to constantly witness trade delays on the EO Broker trading platform? Have you encountered cases of unfair trade executions where you have recorded heavy losses? Are inconsistent spreads eating into your trading gains? Is the EO Broker withdrawal process too slow? Is the customer support team incompetent in resolving all these trading queries? You are not alone! Many traders have vehemently opposed the broker’s tactics on review platforms. We have highlighted different EO Broker reviews in this article. Read on!
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Achiever FX Review 2026: Do Traders Face Slow Trade Execution and Hidden Fees?
Achiever FX has been receiving flak for numerous reasons, including slow-paced trade execution, lack of transparency, and, importantly, alleged attempts to defraud traders. With its customer support team not able to resolve these issues, traders have allegedly been left alone! They have rightly reviewed the Saint Lucia-based forex broker negatively online. In this Achiever FX review article, we have explored complaints against the forex broker. Keep reading to know the same.
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Alpari艾福瑞 Analysis Report
Alpari艾福瑞's notably low overall rating of 2.52 out of 10 raises immediate red flags for traders seeking a reliable forex broker. While the broker has generated sufficient market presence to accumulate 218 documented reviews, the available data presents an unusually opaque picture of their operational strengths and weaknesses. This lack of clear performance metrics across key service areas makes it challenging to provide specific insights into their trading conditions, platform reliability, or customer service quality. Read on for more information.
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