Check first,
before you invest.
One search across every official warning list — BNM Financial Consumer Alert and Securities Commission Investor Alert List — checked at once.
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Result from PDRM SemakMule. The Malaysian Government and PDRM are not responsible for any loss or damage arising from use of this information, and it does not entitle any party to act on behalf of PDRM. SemakScam is not affiliated with PDRM.
| Added | Entity | List |
|---|---|---|
| 22.09.2026 | Potential Clone Entity - Bursa Coins | SC |
| 22.09.2026 | DZGI | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | SC |
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | SC |
| 21.09.2026 | Potential Clone Entity - Amanah Saham Sarawak | SC |
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