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SC Malaysia Investor Alert List Searchable by domain

Published by Malaysia flagSecurities Commission Malaysia. Type a domain to see whether SC Malaysia has published a notice naming it. Every answer links to the notice itself.

Published notices
392
Domains named
486
Warnings, 12 months
111
Earliest notice
Jan 1, 2024
Last notice
Oct 22, 2026

What being on it actually means.

How to read the SC Malaysia warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the SC Malaysia warnings

The Securities Commission Malaysia publishes an Investor Alert List naming unauthorised entities and individuals. Compare the exact name and website with the original entry; some entries identify potential impersonations of legitimate businesses.

Read the official Investor Alert List

Names and websites

This archive retains the published entity name alongside each collected domain. A single entity may use several websites.

Potential clones

A potential-clone label concerns an impersonation. It should not be read as a warning against the genuine business whose identity is being copied.

Publication year and detection date

SC supplies only a publication year. Historical entries show that year only. New entries found after our initial import show Detected on: the first day Snyfer observed the alert, not a confirmed publication day. Later checks do not change that date.

SC states that this list is not exhaustive. Absence from the list is not proof that a provider is authorised.

What Snyfer has collected

Notices in Snyfer
392
Domains in Snyfer
486
Latest warning recorded
Oct 22, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Visit the official SC Malaysia website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

SC publishes the listing year only. Historical entries show that year; new alerts show the date first detected by Snyfer, not an exact publication date. This collection includes entries from 2024 with a non-social website URL.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to SC Malaysia.

Explanations by Snyfer · Official source for this guide

When SC Malaysia publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 161
  1. December 2024
  2. November 2025
  3. November 2026

What the archive shows.

  • Snyfer currently tracks 392 notices published by SC Malaysia.
  • Those notices name 486 distinct domains, an average of 1.2 per notice.
  • January 2026 was the busiest month, with 82 notices.
  • Over the last year that is about 9 warnings a month, counting one per domain named.
  • 0.8 percent of the domains SC Malaysia has named are grouped under Cognivault AI.
  • One group was still being flagged in the three months to Oct 22, 2026.
  • The most recent notice we hold from SC Malaysia is dated Oct 22, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Names that travel together.

Domains SC Malaysia has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Cognivault AI

4 of 57 domains flagged · 4 notices

First flagged Jan 1, 2026·last Jan 1, 2026

Helios Capital Syndicate

3 of 240 domains flagged · 4 notices

last Oct 22, 2026

Averquill Tracking

1 of 10 domains flagged · 1 notices

Cognivault Orient

1 of 10 domains flagged · 1 notices

The notices themselves, newest first.

Every row links to SC Malaysia's own published notice, so nothing here has to be taken on our word.
499 warnings