Listed
Bold Prime
Bold Prime has been listed on the BNM Financial Consumer Alert since 28.03.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 28.03.2025 (BNM) · 2023 (SC) |
| Category | Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | Website https://myboldprime.com Telegram t.me/boldprimeltd https://Instagram.com/bold.prime https://www.facebook.com/boldprimefacebook Collecting Agent Chip In Sdn Bhd (202201010914) +601159586982 https://boldprime.com/ | https://www.facebook.com/profile.php?id=100069035292039 | https://www.instagram.com/bold.prime/?hl=en%20 |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 28.03.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 2023Added to the Securities Commission's Investor Alert List
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, checked daily. SemakScam.com 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.