Useful Links
Investor Alert
Video, Audio, Print, Digital and more
SIDREC publications for consumers, Members and other stakeholders
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Securities Commission Malaysia (SC)
The SC’s list of unauthorised websites, investment products, companies and individuals.
The SC’s database on general information and status of representatives, companies and individuals who are or were previously licensed or registered with the SC.
Receive the latest news and announcements from the SC including new inclusions on the SC Investor Alert List.
Look-up SC’s list of licensed Fintech Operations and Registered Market Operations.
Bank Negara Malaysia (BNM)
BNM’s guide to enhance awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by the central bank.
Bursa Malaysia
Bursa Academy’s updates on unauthorised websites, investment products, companies and individuals.
Polis Diraja Malaysia (PDRM)
Please use the Semak Mule CCID website to check on suspected or suspicious telephone and bank account numbers. Always be cautious when transferring money.
