KUALA LUMPUR (March 27): The Securities Commission Malaysia (SC) has updated its Investor Alert List.

In an alert on Monday (March 27), the commission said the following persons/entities were added to the list:

• Potential clone entity — Alpine Advisory 162/Alpine Advisory 135
• Coin Global
• Capital Premium Investment
• Potential clone entity — UOB Kay Hian-AAAA/UOB Kay Hian-vip
• MTrading
• Potential clone entity — Blueprint Planning Invest
• Potential clone entity — Triumph 2000
• CPT

The Investor Alert List contains a list of unauthorised websites, investment products, companies and individuals, including:

• Persons carrying on or holding themselves out as carrying on the following regulated activities without a licence from the SC:
  • dealing in securities;
  • dealing in derivatives;
  • fund management;
  • advising on corporate finance;
  • investment advice;
  • financial planning; and
  • dealing in private retirement schemes.
• Persons operating a recognised market without authorisation.
• Persons issuing or offering securities without approval, authorisation or recognition.
• Persons misusing the SC’s logo and misrepresenting the SC.