Listed
Dakwah Economy Poket
Dakwah Economy Poket has been listed on the Securities Commission Investor Alert List since —. 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 | SC · Investor Alert List |
| Added | — (SC) |
| Category | Illegal 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 websites | https://t.me/+2gtsxNun-Fo4YTA1 |
| Official source | SC · Investor Alert List ↗ |
Record History
- —Added to the Securities Commission's Investor Alert List
Is Dakwah Economy Poket licensed?
Dakwah Economy Poket appears on the official 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
| 14.07.2026 | Aurum Fund | SC |
| 08.07.2026 | AIMS FX | SC |
| 08.07.2026 | Antos Pinnacles | SC |
| 08.07.2026 | Potential clone entity - Aethel Capital | SC |
| 08.07.2026 | VIP Hazli Affiliate | SC |
| 08.07.2026 | Potential clone entity - Elzar Shariah | SC |
| 06.07.2026 | Bitcoin Crypto Investment | SC |
| 06.07.2026 | Ariff Smart Investment Berhad | SC |
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.