Cahaya Maju Investment
Cahaya Maju Investment has been listed on the BNM Financial Consumer Alert since 06.08.2021 and the Securities Commission Investor Alert List since 2021.
- 06.08.2021Added to BNM Financial Consumer Alert ↗
- 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
- BNMSC
- Added
- 06.08.2021 (BNM) · 2021 (SC)
- Category
- Carrying on unlicensed capital market activities of dealing in securities.; Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.; Potential misuse of names and logos of local and foreign authorities.; Potential misuse of names and credentials of individuals.
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗SC · Investor Alert List ↗
Is Cahaya Maju Investment licensed?
Cahaya Maju Investment 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.
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.