Listed
BTC Pelaburan Malaysia
BTC Pelaburan Malaysia has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2021. 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 | 10.03.2022 (BNM) · 2021 (SC) |
| Category | Carrying on unlicensed capital market activities of dealing in securities; Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000 |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 10.03.2022Added to Bank Negara Malaysia's Financial Consumer Alert
- 2021Added to the Securities Commission's Investor Alert List
Is BTC Pelaburan Malaysia licensed?
BTC Pelaburan Malaysia 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
| 10.03.2022 | Al Ayuni Investment Malaysia (not related to Al Ayuni Invesment and | BNM |
| 10.03.2022 | Preferred Trust Investment Scheme | BNM |
| 10.03.2022 | Madinah Mining | BNM |
| 10.03.2022 | Madinah Mining Investment Pte Ltd | BNM |
| 15.10.2021 | Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) | BNM |
| 15.10.2021 | Tadawul Investment Scheme only (not related to Saudi Exchange) | BNM |
| 15.10.2021 | Arris Merchant Bank | BNM |
| 29.08.2022 | OctaFX | BNMSC |
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.