Listed
Bold Prime
Bold Prime has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2023. This list records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.
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
Is Bold Prime licensed?
Bold Prime appears on the official BNM and 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.
Other entities on the same list
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM |
| 28.03.2025 | Master Binary | BNM |
| 28.03.2025 | Master Binary Trade | BNM |
| 28.03.2025 | Master Binary Options | BNM |
| 28.03.2025 | Binary Options | BNM |
| 28.03.2025 | Binary Options FX | BNM |
| 28.03.2025 | Sejahtera Invest | BNM |
| 28.03.2025 | Sahabat Invest | BNM |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, 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.