Argaam Trading Investment -
Warnung SC Malaysia - 2020-Oct-22
INVESTOR ALERT LIST
This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes:
Persons carrying on or hold himself 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 SC’s logo and misrepresenting the SC.
• Carrying out of the unlicensed capital market activities of dealing in securities
• Misrepresentation, misusing SC’s name and logo
+49 341 9826113 
