INVESTOR ALERT LIST
"This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives;Fund management; Advising on corporate finance; Investment advice; Financial planning; and Dealing in private retirement schemes.
Persons operating a recognised market without authorisation. Persons issuing or offering securities without approval, authorisation or recognition. Persons misusing SC’s logo and misrepresenting the SC. "
Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus
N/A
https://www.facebook.com/kimstockwatch1;
http://www.kimstockwatch.com;
https://kimstockwatch.net/
https://kimsgroup.net
2021
Carrying out unlicensed capital market activities of providing investment advice
and fund management