Official clarification statement: Aureston Capital Ltd has been included in the watch list by the Securities Commission of Malaysia

Dear customers, partners and investors:

Recently, we have noticed that Aureston Capital Ltd has been included in the watch list (Investor Alert List) by the Securities Commission Malaysia (SC), which has aroused the attention and doubts of some customers. Here, we would like to solemnly clarify the relevant background and facts to you, and take this opportunity to explain Aureston Capital Ltd's compliance operation principles, capital guarantee system and international platform positioning to safeguard your investment confidence and legitimate rights and interests.

01｜Watch list ≠ illegal platform: understand the role and mechanism of SC

The watch list of the Securities Commission of Malaysia is mainly used to remind local investors to carefully identify unregistered or non-local licensed platforms, and does not mean that the relevant platforms have illegal acts or fraud allegations.

We clearly declare:

Aureston Capital Ltd does not hold a securities trading license in Malaysia, so according to the standards of SC, being included in the list is only a risk warning behavior. This is a general mechanism and is not equivalent to the determination of illegality or fraud.

02｜We are not a "clone company" or a fraudster

Some misunderstandings and distortions have appeared on the Internet, classifying us as a "potential clone company" or even a "fraud platform". We must clarify this:

SC's official page does not indicate that we have cloned, impersonated or infringed.

Since its establishment, Aureston Capital Ltd has never forged or used other people's regulatory licenses, and all overseas operations are well documented.

Just as cryptocurrencies have not yet been fully legalized in many countries, it does not mean that crypto assets themselves are a scam. Similarly, the fact that overseas investment accounts have not yet completed license registration in Malaysia does not mean that the platform is illegal.

03｜Global compliance system, fully controlled and transparent fund transactions

Aureston Capital Ltd is registered in the United States and has been operating in compliance for a long time. Its business covers global financial markets and strictly implements:

KYC (customer identity verification) and AML (anti-money laundering) compliance review mechanisms

Multi-region data supervision compliance agreements to ensure that customer information and transaction data are highly confidential

Cooperate with internationally renowned clearing institutions and payment channels to ensure the security of transaction funds

All funds and asset allocations do not enter personal accounts, and are uniformly controlled by the platform fund custody pool to ensure legality and transparency

04｜Why are some local stakeholders unwilling to accept it?

Aureston Capital Ltd is a global institutional trading platform, and the account permissions used are extensive, covering:

SIA intelligent trading system privileged account

Priority access to IPO allotment, strategy stock selection, cross-market arbitrage and other functions

Allows institutional trading permissions such as multi-market orders, distribution subscription, and preferential allocation plans

This model has an impact on local traditional brokerages and retail trading platforms. Therefore, before local registration, some institutions may regard us as "competitors" or "conflicts of interest parties", thereby promoting SC to "indirectly prompt" us, which is an understandable market game behavior.

05｜Regarding the progress of license application

At present, Aureston Capital Ltd has officially submitted a foreign platform registration application to the Securities Commission of Malaysia in 2024. It has passed the review of the foreign platform and obtained the exclusive SC foreign regulatory qualification, and is cooperating with its local securities SC review process. When the local securities SC review is passed, it will not only be queried in the exclusive foreign supervision, but also in the local SC.

Since the approval process of foreign institutions involves coordination of multiple departments, it is expected to take a little longer to complete, which is normal.

It is worth emphasizing that we have completed full registration in the United States and Hong Kong, and customers can verify their real operating qualifications through authorized brokers.

✅ Warm reminder:

SC's "Investor Alert List" is not a judgment of illegality or fraud, but a preventive educational tool;

Formal overseas platforms will be included in the observation before the official establishment and opening of local offices;

Really illegal platforms will not appear on the list at all, but will be directly blocked or sanctioned;

The premise for being included in the "list" is that the platform really exists, continues to operate, and has trading influence.

💬 Aureston Capital's commitment to users:

We are never afraid of supervision and welcome doubts. We believe that authenticity, professionalism, and transparency can survive short-term doubts and long-term storms. In the future, we will continue to expand the global market to ensure that the rights and interests of every investor are not infringed and to achieve steady wealth growth.

Aureston Capital Ltd Official Media Affairs Department

📍Headquarters: New York · Applying: Malaysia

Media Contact:

🌐Official Website: https://aurestoncapital.net/

📧Email: Info@aurestoncapital.com

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Contact: Aureston Capital Ltd

Address: Empire State Building, 55th Floor, 350 Fifth Avenue, New York, NY 10118