[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"intel-regulator-sc_my":3,"intel-regulator-timeline-sc_my":139,"intel-regulator-clusters-sc_my":179,"intel-regulator-archive-sc_my-10-48":202},{"id":4,"name":5,"country":6,"countryCode":7,"baseUrl":8,"description":9,"noticeCount":10,"lastWarningDate":11,"sparkline12m":12,"domainCount":39,"firstWarningDate":40,"warningsLast30d":15,"warningsLast90d":15,"warningsLast365d":41,"topDomains":42,"recentWarnings":54},"sc_my","Securities Commission Malaysia","Malaysia","MY","https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list","Malaysia Securities Commission investor alerts (web domains only, since 2024-01-01)",380,"2026-01-01T00:00:00.000Z",[13,16,18,20,23,25,27,29,31,33,35,37],{"month":14,"count":15},"2025-10",0,{"month":17,"count":15},"2025-11",{"month":19,"count":15},"2025-12",{"month":21,"count":22},"2026-01",82,{"month":24,"count":15},"2026-02",{"month":26,"count":15},"2026-03",{"month":28,"count":15},"2026-04",{"month":30,"count":15},"2026-05",{"month":32,"count":15},"2026-06",{"month":34,"count":15},"2026-07",{"month":36,"count":15},"2026-08",{"month":38,"count":15},"2026-09",473,"2024-01-01T00:00:00.000Z",98,[43,46,48,50,52],{"domain":44,"noticeCount":45},"amarkets.com",2,{"domain":47,"noticeCount":45},"bitunix.com",{"domain":49,"noticeCount":45},"bursammalaysia.com",{"domain":51,"noticeCount":45},"changelly.com",{"domain":53,"noticeCount":45},"digzax.com",[55,67,77,85,94,102,110,118,127,133],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":57,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":60,"warningSourceTitle":60,"warningPotentialClone":61,"domain":62,"contacts":63},"SC_MY","https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-053a7ccc-68bd-4901-b125-c9b4f94a1380","year","2026","AI Trade Partner",false,"aitradepartners.com",{"emails":64,"phones":65,"addresses":66},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":68,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":69,"warningSourceTitle":70,"warningPotentialClone":71,"domain":72,"contacts":73},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-0abe580b-eef0-4ce1-8233-ddbcd6936b89","Arctic Tern Advisory","Potential clone entity - Arctic Tern Advisory",true,"arcticternadvisory.com",{"emails":74,"phones":75,"addresses":76},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":78,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":79,"warningSourceTitle":79,"warningPotentialClone":61,"domain":80,"contacts":81},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-0b3762bb-8e13-43e8-aa42-dc5f6570cb4d","Kato Prime","katoprime.com",{"emails":82,"phones":83,"addresses":84},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":86,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":87,"warningSourceTitle":88,"warningPotentialClone":61,"domain":89,"contacts":90},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-0d549db1-6f8a-4292-84d8-b3092be75ef9","Robinhood Ventures","Robinhood Ventures \u002F Robinhood Ventures Sdn Bhd","rh.ventures",{"emails":91,"phones":92,"addresses":93},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":95,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":96,"warningSourceTitle":96,"warningPotentialClone":61,"domain":97,"contacts":98},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-11b48352-ff85-495e-ad78-c4ca0229caa8","Aurum Fund","aurumfund.co",{"emails":99,"phones":100,"addresses":101},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":103,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":104,"warningSourceTitle":104,"warningPotentialClone":61,"domain":105,"contacts":106},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-15217494-a69b-44da-8d8e-18c93a8c700c","Noble Funds","noble-funds.com",{"emails":107,"phones":108,"addresses":109},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":111,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":112,"warningSourceTitle":112,"warningPotentialClone":61,"domain":113,"contacts":114},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-19226c99-d525-4a5c-afe9-23b117be02f5","Tariq Global","tariqglobalinc.com",{"emails":115,"phones":116,"addresses":117},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":119,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":120,"warningSourceTitle":121,"warningPotentialClone":71,"domain":122,"contacts":123},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-2147ef49-84f5-4a32-82ec-4e3a41fd7f26","Carrhae Pro","Potential Clone Entity - Carrhae Pro","carrhaepro.com",{"emails":124,"phones":125,"addresses":126},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":119,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":120,"warningSourceTitle":121,"warningPotentialClone":71,"domain":128,"contacts":129},"m.carrhaepro.com",{"emails":130,"phones":131,"addresses":132},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":119,"warningDate":11,"warningDateKind":58,"publicationYear":59,"warningTitle":120,"warningSourceTitle":121,"warningPotentialClone":71,"domain":134,"contacts":135},"pc.carrhaepro.com",{"emails":136,"phones":137,"addresses":138},[],[],[],{"months":140,"buckets":141},24,[142,144,146,148,151,153,155,157,159,161,163,165,167,168,169,170,171,172,173,174,175,176,177,178],{"month":143,"count":15},"2024-10",{"month":145,"count":15},"2024-11",{"month":147,"count":15},"2024-12",{"month":149,"count":150},"2025-01",161,{"month":152,"count":15},"2025-02",{"month":154,"count":15},"2025-03",{"month":156,"count":15},"2025-04",{"month":158,"count":15},"2025-05",{"month":160,"count":15},"2025-06",{"month":162,"count":15},"2025-07",{"month":164,"count":15},"2025-08",{"month":166,"count":15},"2025-09",{"month":14,"count":15},{"month":17,"count":15},{"month":19,"count":15},{"month":21,"count":22},{"month":24,"count":15},{"month":26,"count":15},{"month":28,"count":15},{"month":30,"count":15},{"month":32,"count":15},{"month":34,"count":15},{"month":36,"count":15},{"month":38,"count":15},{"items":180,"total":185,"limit":201,"offset":15},[181,186,192,197],{"slug":182,"name":183,"domainCount":184,"flaggedDomainCount":185,"noticeCount":185,"firstFlagged":11,"lastFlagged":11},"cognivault-ai","Cognivault AI",53,4,{"slug":187,"name":188,"domainCount":189,"flaggedDomainCount":45,"noticeCount":190,"firstFlagged":191,"lastFlagged":11},"helios-capital-syndicate","Helios Capital Syndicate",221,3,"2025-01-01T00:00:00.000Z",{"slug":193,"name":194,"domainCount":195,"flaggedDomainCount":196,"noticeCount":196,"firstFlagged":40,"lastFlagged":40},"averquill-tracking","Averquill Tracking",6,1,{"slug":198,"name":199,"domainCount":200,"flaggedDomainCount":196,"noticeCount":196,"firstFlagged":191,"lastFlagged":191},"cognivault-orient","Cognivault Orient",9,10,{"items":203,"total":286,"limit":201,"offset":287,"maxOffset":288},[204,214,223,229,235,244,252,261,269,277],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":205,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":207,"warningSourceTitle":208,"warningPotentialClone":61,"domain":209,"contacts":210},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-eac12acf-b09c-4f6c-9ef6-9ac711c3a78d","2024","Immediate Luminary","Immediate Luminary \u002F FX Novus","immediateluminary.com",{"emails":211,"phones":212,"addresses":213},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":215,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":216,"warningSourceTitle":217,"warningPotentialClone":71,"domain":218,"contacts":219},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-ebf068fb-f39e-4336-a493-ce86310f7391","ASNB Trade","Potential clone entity – ASNB Trade","asnb-berhad-investment.org",{"emails":220,"phones":221,"addresses":222},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":215,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":216,"warningSourceTitle":217,"warningPotentialClone":71,"domain":224,"contacts":225},"asnbtrader.cfd",{"emails":226,"phones":227,"addresses":228},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":215,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":216,"warningSourceTitle":217,"warningPotentialClone":71,"domain":230,"contacts":231},"tradingsaham-asnb.com",{"emails":232,"phones":233,"addresses":234},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":236,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":237,"warningSourceTitle":238,"warningPotentialClone":71,"domain":239,"contacts":240},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-ec786e8d-774f-4b84-9f0b-724d07f2d9f3","Fidelity (FiD Por)","Potential clone entity – Fidelity (FiD Por)","fidporx.xyz",{"emails":241,"phones":242,"addresses":243},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":245,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":246,"warningSourceTitle":246,"warningPotentialClone":61,"domain":247,"contacts":248},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-ee392e6b-c02c-4e11-98f6-6b5ef0926074","Leão-Videos","rhubarbsegh.live",{"emails":249,"phones":250,"addresses":251},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":253,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":254,"warningSourceTitle":255,"warningPotentialClone":71,"domain":256,"contacts":257},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-f14c2c11-ac41-495d-9633-8b2a8b2bc00a","Navik Ex","Potential clone entity – NAVIK \u002F Navik Ex","navikex.com",{"emails":258,"phones":259,"addresses":260},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":262,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":263,"warningSourceTitle":263,"warningPotentialClone":61,"domain":264,"contacts":265},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-f2567781-8c35-42bc-83b5-fceafcc51549","Butter Trade","butter-trade.com",{"emails":266,"phones":267,"addresses":268},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":270,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":271,"warningSourceTitle":271,"warningPotentialClone":61,"domain":272,"contacts":273},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-f438f251-2930-41d7-a858-957099b1dc5d","Trade Master Partners","trademasterpartners.com",{"emails":274,"phones":275,"addresses":276},[],[],[],{"regulatorId":4,"regulatorName":56,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":278,"warningDate":40,"warningDateKind":58,"publicationYear":206,"warningTitle":279,"warningSourceTitle":280,"warningPotentialClone":71,"domain":281,"contacts":282},"https:\u002F\u002Fwww.sc.com.my\u002Finvestor-alert-list#alert-faa309be-43e1-4287-80b3-5b20d3f2ff12","Zoksa","Potential clone entity – Zoksa","h.zoksa.com",{"emails":283,"phones":284,"addresses":285},[],[],[],486,470,5000]