SC: Hap2py not authorised to operate P2P in Malaysia
Securities Commission M'sia has placed Hap2py on Investor Alert List, blocking its multiple websites and issuing a cease-and-desist notice.
Mon Jan 22 2024
SC places 40 entities to alert list in 2021 to protect investors
The SC has placed 40 operators comprising entities and related individuals on its Investor Alert List for carrying out the business of investment advice without a licence.
Mon Mar 28 2022
SC alerts public on rise in investment scams promoted on Telegram
These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short time.
Tue Mar 15 2022