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| URL | https://www.sc.com.my/investment-checker | ||||||||||||
| Last Crawled | 2026-04-24 03:59:02 (4 hours ago) | ||||||||||||
| First Indexed | 2024-02-07 00:19:43 (2 years ago) | ||||||||||||
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| Content | |||||||||||||
| Meta Title | Investment Checker | Securities Commission Malaysia | ||||||||||||
| Meta Description | Check before investing. The search result will reveal the status of the individual or entity that licensed and registered with SC. Listed individual or entities in SC Investor Alert List will be included in the search result. | ||||||||||||
| Meta Canonical | null | ||||||||||||
| Boilerpipe Text | 23A-04, Plaza 138, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia | ||||||||||||
| Markdown | [](https://www.sc.com.my/)
INVESTMENT CHECKER
SEMAK SEBELUM LABUR
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Beware of Scams
Scammers targets everyone and takes advantage of people when they are vulnerable. Individuals of all backgrounds, ages, education, and income levels across the nation are becoming victim of scams.
[More about scams](https://www.sc.com.my/investor-empowerment/scam)
The SC Investment Checker allows you to verify if an individual or entity is authorised by the SC to offer, promote, or sell any capital market products and services in Malaysia.
If you have any doubt, please contact the SC at 0362048999 or email at [\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection#fc9d98899d92bc8f999f9f9391d29f9391d29185)
***
Portal Semak Sebelum Labur SC membolehkan anda menyemak sama ada seseorang individu atau entiti dibenarkan oleh SC untuk menawarkan, mempromosi atau menjual sebarang produk dan perkhidmatan pasaran modal.
Jika ada keraguan, hubungi SC di talian 0362048999 atau emel ke [\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection#3756534256597744525454585a1954585a195a4e)
Please enter at least a name or entity to search for.
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Search by
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[MORE SEARCH OPTIONS]()
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Please select at least one category.
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Search Filter
List Category
- Show all (183)
- Entity (100)
- Licence Representative (52)
- Responsible Person (2)
- Registered Person (12)
- Shariah Advisers (5)
- Marketing Representatives (18)
- Financial Planners (1)
- Registered Market Operators (12)
- Register of Registered (30)
- Unauthorised (28)
[update search]()
[Clear all filters]()
[]()
Individu/entity berikut adalah berlesen/berdaftar dengan SC.
*The individual(s) or entity(ies) below is/are licensed/registered with the SC.*
Entity
CMSL/A0155/2007
VALID
[AHAM ASSET MANAGEMENT BERHAD]()
Registration NO.
429786-T
Regulated activity
- Dealing in securities
- Dealing in securities restricted to unit trusts
- Fund management
- Fund management in relation to portfolio management
- Dealing in private retirement schemes
[Show more details]()
Licence Representative
eCMSRL/A9953/2009
VALID
[Ali Anak Libok]()
Principal Entity
[RHB Investment Bank Berhad]()
[]()
[Show more details]()
RESPONSIBLE PERSON
VCPE/0003/2022
VALID
[Aboud David Caram]()
Appointment Date
09 Feb 2022
Principal Entity
[SDPLOG - IDF 1 (Capital Partners) Pte Ltd]()
[]()
Cessation Date
N/A
[Show more details]()
ReGISTERED PERSON
BPA/0001/2022
VALID
[Bond Pricing Agency Malaysia Sdn Bhd]()
Registration No
200401028895
Regulated activity
- Bond Pricing Agency
[Show more details]()
Registered Shariah Advisers
*Updated as at 23 November 2023*
Individual / Corporation
[Dr Aida binti Othman / ADL Advisory Sdn Bhd]()
Registration date
1 January 2022
Address
No 7-05, Level 7
Tower 2, Wangsa 118
Jalan Wangsa Delima
Wangsa Maju
53300 Kuala Lumpur
Shariah officer
- Mr Yousuf Sultan
Marketing Representatives
*Updated as at 8 November 2023*
[ABANG IRFAN BIN ABANG OTHMAN]()
Company NAme
INTER-PACIFIC ASSET MANAGEMENT SDN BHD
Marketing activity
- 30-Aug-2020
Fund management
Financial Planners With Expanded Scope
eCMSRL/B8664/2019
[Chan Ninyii]()
Licensed Intermediary
YES Financial Sdn Bhd
Additional Offering
- 30-Aug-2020
Advising on unlisted corporate bond or sukuk
Registered Market Operators
ECF OPERATOR
Approval-in-Principle
[Ata Plus Sdn Bhd]()
Company Reg No.
201501018387 (1143719-H)
Address
C-26-02 KL Trillion
338 Jalan Tun Razak
50400 Kuala Lumpur
Office/Mobile No.
- 03-2715 5763
Email Address
- [\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection)
Website
- <http://www.ata-plus.com>
[Show more details]()
Register of Registered
Venture Capital Management Corporation
Active
inactive
[5M Investment Holding Ltd]()
Address
23A-04, Plaza 138, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Telephone
- 03-2715 5763
Email Address
- [\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection)
Website
- [www.5minvestment.com](http://www.5minvestment.com/)
[Show more details]()
[]()
Individu/entity berikut terkandung di dalam **Senarai Amaran Pelabur SC**.
*The following individual(s)/entity(ies) is/are listed in the **SC’s Investor Alert List**.*
Unauthorised
[Potential clone entity- InsureDIY]()
Date Established
2023
Location
N/A
WEBSITE
https://hap2py.com/\| https://www.facebook.com/Hap2py \| https://www.instagram.com/hap2py\_my/ \| https://www.hap2py.co/
Remarks
- Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM18,250 in 4-8 hours with investment of RM300
- Misrepresentation, misusing SC’s name and logo
[/DA-icon-contact-us.png)]()
Oooppss..Tiada hasil carian.
No search result.
Laporkan kepada kami sekiranya anda menemui individu atau entiti yang menawarkan skim pelaburan yang mencurigakan.
*Report to if you found any induvial or entity that offers suspicious investment scheme.*
[BUAT ADUAN / MAKE A COMPLAINT](https://www.sc.com.my/cdn-cgi/l/email-protection#11707564707f51627472727e7c3f727e7c3f7c68)
[]()
CMSL/A0155/2007
[AHAM ASSET MANAGEMENT BERHAD]()
Licensed since
31 Mar 2005
Registration NO.
429786-T
TYPE
CMSL
Status
Valid
No. of LIcensed Rep
57
- [Contact Info](https://www.sc.com.my/investment-checker)
Branch Office
[Cawangan Jalan Kampung Datu, Sibu, Sarawak]()
Address
12G, Jalan Kampung Datu 96000 Sibu, Sarawak, Malaysia
PHONE No.
084-319998
FAX NO.
084-313193
EMAIL
[\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection)
- [Current](https://www.sc.com.my/investment-checker)
Principal Entity
AHAM ASSET MANAGEMENT BERHAD
Entity Type
- Unit Trust Management Company (UTMC)
- Dealing in Private Retirement Schemes (Provider)
- Dealing in Private Retirement Schemes (Distributor)
- Portfolio Manager
Regulated activities
- Dealing in securities
- Dealing in securities restricted to unit trusts
- Fund management
- Fund management in relation to portfolio management
- Dealing in private retirement scheme
Status
Valid
- [Associate Persons](https://www.sc.com.my/investment-checker)
\[.tbl-entity-associate\]
- [Licensed Representatives](https://www.sc.com.my/investment-checker)
\[.tbl-entity-licensed\]
- [Previous Name](https://www.sc.com.my/investment-checker)
\[.tbl-entity-previous\]
- [Licence History](https://www.sc.com.my/investment-checker)
License number
eCMSL/A0144/2007
Duration
21 Dec 2004 - 20 Dec 2007
Regulated activities
- Fund management
- Fund management restricted to securitieF
Remarks
Variation of Regulated Activity
| Name | Designation​ | Sub Designation |
|---|---|---|
| Eleanor Seet Oon Hui | Director | Non-Independent Non-Executive |
| Name | Licence Number​ |
|---|---|
| Ahmad Raziq Bin Ab Rahman | eCMSRL/B4325/2013 |
| Since | Previous Name​ |
|---|---|
| 02 Sep 2014 | Hwang Investment Management Berhad |
[RHB Investment Bank Berhad]()
[]()
No record found
CMSL/A0155/2007
[AHAM ASSET MANAGEMENT BERHAD]()
Licensed since
31 Mar 2005
PRINCIPAL ENTITY
429786-T
TYPE
CMSL
Status
Valid
- [Current](https://www.sc.com.my/investment-checker)
Principal Entity
[RHB Investment Bank Berhad]()
[]()
Regulated activities
- Dealing in securities
- Dealing in securities restricted to unit trusts
- Fund management
- Fund management in relation to portfolio management
- Dealing in private retirement scheme
Status
Valid
- [Past](https://www.sc.com.my/investment-checker)
Principal Entity
[RHB Investment Bank Berhad]()
[]()
License number
eCMSL/A0144/2007
Duration
21 Dec 2004 - 20 Dec 2007
Regulated activities
- Fund management
- Fund management restricted to securitieF
Remarks
Variation of Regulated Activity
No record found
CMSL/A0155/2007
[AHAM ASSET MANAGEMENT BERHAD]()
Licensed since
31 Mar 2005
Registration NO.
429786-T
TYPE
CMSL
Status
Valid
- [Contact Info](https://www.sc.com.my/investment-checker)
Branch Office
[Cawangan Jalan Kampung Datu, Sibu, Sarawak]()
Address
12G, Jalan Kampung Datu 96000 Sibu, Sarawak, Malaysia
PHONE No.
084-319998
FAX NO.
084-313193
EMAIL
[\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection)
- [Current](https://www.sc.com.my/investment-checker)
Principal Entity
AHAM ASSET MANAGEMENT BERHAD
Entity Type
- Unit Trust Management Company (UTMC)
- Dealing in Private Retirement Schemes (Provider)
- Dealing in Private Retirement Schemes (Distributor)
- Portfolio Manager
Regulated activities
- Dealing in securities
- Dealing in securities restricted to unit trusts
- Fund management
- Fund management in relation to portfolio management
- Dealing in private retirement scheme
Status
Valid
- [Board and Personnel](https://www.sc.com.my/investment-checker)
\[.tbl-responsible-associate\]
- [Previous Name](https://www.sc.com.my/investment-checker)
\[.tbl-responsible-previous\]
- [Registration History](https://www.sc.com.my/investment-checker)
License number
eCMSL/A0144/2007
Duration
21 Dec 2004 - 20 Dec 2007
Regulated activities
- Fund management
- Fund management restricted to securitieF
Remarks
Variation of Regulated Activity
| Name | Designation​ | Sub Designation |
|---|---|---|
| Eleanor Seet Oon Hui | Director | Non-Independent Non-Executive |
| Since | Previous Name​ |
|---|---|
| 02 Sep 2014 | Hwang Investment Management Berhad |
No record found
- [CEO / Director / RP](https://www.sc.com.my/investment-checker)
\[.tbl-registered-market-operators\]
| Name | Designation​ |
|---|---|
| Eleanor Seet Oon Hui | Director |
No record found
- [Board of Directors](https://www.sc.com.my/investment-checker)
\[.tbl-bod-register-of-registered\]
- [Contact Person](https://www.sc.com.my/investment-checker)
\[.tbl-cp-register-of-registered\]
| Name | Title |
|---|---|
| Eleanor Seet Oon Hui | Director |
| Name | Title |
|---|---|
No record found
about the SC
The Securities Commission Malaysia (SC) was established on 1 March 1993 under the Securities Commission Act 1993 (SCA). We are a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market.
General Line: +603-6204 8000
General Email: [\[email protected\]](https://www.sc.com.my/cdn-cgi/l/email-protection)
© Copyright Securities Commission Malaysia. [Contact Us](https://www.sc.com.my/permalink.aspx?id=EAF653BF-AEF0-447A-A9BF-2E4C19A800CE) \| [Disclaimer](https://www.sc.com.my/permalink.aspx?id=A61448FB-715A-48DD-9AB3-34AB53F404CF) \| The site is best viewed using Microsoft Edge and Google Chrome with minimum resolution of 1280x1024
Ooops\!
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