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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

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Argaam Trading Investment

Argaam Trading Investment - Waarschuwing SC Malaysia - 2020-Oct-22


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