Listed
Cahaya Maju Investment
Cahaya Maju Investment 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 | 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 | https://www.facebook.com/CahayaMajuFB https://cahayamaju.com/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 06.08.2021Added to Bank Negara Malaysia's Financial Consumer Alert
- 2021Added to the Securities Commission's 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.
Other entities on the same list
| 06.08.2021 | Munics Bank | BNM |
| 06.08.2021 | Monies Bank | BNM |
| 06.08.2021 | VanguardFX Asian 2021 | BNM |
| 06.08.2021 | Vanguard Financial Services | BNM |
| 06.08.2021 | Muhibah Yatu Investment | BNM |
| 06.08.2021 | Mining Guru.net | BNMSC |
| 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 |
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.