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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
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Listed

Dakwah Economy Poket

Dakwah Economy Poket has been listed on the Securities Commission Investor Alert List since —. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added— (SC)
CategoryIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name
Related websiteshttps://t.me/+2gtsxNun-Fo4YTA1
Official sourceSC · Investor Alert List
Record History
  • Added 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.