Alyah Trading Investment / Alyah General Trading
Alyah Trading Investment / Alyah General Trading has been listed on the Securities Commission Investor Alert List since 2021.
- 2021Added to Securities Commission Investor Alert List ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- SC
- Added
- 2021 (SC)
- Category
- Carrying on unlicensed capital market activities of dealing in securities; Illegal investment scheme offering high returns e.g. return of RM7,300 with a minimum investment of RM350
- Related websites
- —
- Official source
- SC · Investor Alert List ↗
Is Alyah Trading Investment / Alyah General Trading licensed?
Alyah Trading Investment / Alyah General Trading appears on the official SC warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
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The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.