Securities Commission Malaysia regulates Malaysia's capital market and maintains an investor-alert list for unauthorised or questionable entities and activities.
Licence/statusinvestor-warning relationship dated 13 October 2020, as independently referenced by New Zealand FMA
RoleMalaysian investor-warning relationship; not a licence. Retained from the authoritative NZ FMA summary where the historical SC page is not reliably addressable.
Licence/statusInvestor Alert — Algobi added 31 October 2025 to SC Malaysia's list of unauthorised websites, investment products, companies and individuals
RoleMalaysia-specific unauthorised-service warning; not an investment licence and not a cancellation of Seychelles FSA status