Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”)
Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) has been listed on the Securities Commission Investor Alert List since 2020. This list records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.
Official Record
| Warning list | SC · Investor Alert List |
| Added | 2020 (SC) |
| Category | Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; Holding out as dealing in securities |
| Related websites | https://www.facebook.com/Steuart-108981063769969/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2020Added to the Securities Commission's Investor Alert List
Is Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) licensed?
Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) appears on the official SC warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Other entities on the same list
| 29.08.2022 | OctaFX | BNMSC |
| 29.01.2021 | UK Trade Online | BNMSC |
| 2020 | FX Primus Ltd | BNMSC |
| 2020 | GCMAsia | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | SC |
| 2020 | Potential clone entity – HM Wealth Management | SC |
| 2020 | Syarikat Tiens Syariah | SC |
| 2020 | Forex Islamic Account | SC |