Listed
BTC Pelaburan Malaysia
BTC Pelaburan Malaysia has been listed on the BNM Financial Consumer Alert since 10.03.2022. 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 | 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
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.