Company flagged
Sime Securities
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Sime Securities is the sort of name people would expect to belong to a securities house, with all the usual work of brokerage, dealing and account services. By our assessment, its appeal would be in the narrow job such firms do well: letting clients place trades and handle market business through one channel. The catch is that this kind of firm lives or dies on trust, regulation and the small print around execution and charges, and none of that is something a name alone can prove. It sits in the crowded middle of the brokerage field, where the real difference is in service and access rather than in the logo. For anyone who wants a simple place to trade through, that is the point; for anyone wanting a broader financial relationship, it is probably too specific.
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