On an official warning list
CybertrustFX
CybertrustFX has been listed on the BNM Financial Consumer Alert since 22.07.2013.
- 22.07.2013Added to BNM Financial Consumer Alert ↗
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
- BNM
- Added
- 22.07.2013 (BNM)
- Related websites
- —
- Official source
- BNM · Financial Consumer Alert ↗
Is CybertrustFX licensed?
CybertrustFX appears on the official BNM 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
22.07.2013 · BNMGreen Forest Global Sdn Bhd (987049-P)22.07.2013 · BNMGrand View Golden Success Sdn Bhd (638186-X) - Golden Maximum22.07.2013 · BNMGold Bullion World Sdn Bhd (1018604-A)22.07.2013 · BNMPerubatan Islam Seiring Syariat Al-Ikhlas22.07.2013 · BNMWorld Dirham Berhad (970807-X)25.09.2013 · BNMAruna Travel25.09.2013 · BNMDynasty Worldwide Sdn Bhd (800311-D)25.09.2013 · BNMDream Success International Sdn Bhd (1002002-P)
Related guides
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.