Listed
DGQEX
DGQEX has been listed on the BNM Financial Consumer Alert since 26.12.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 26.12.2025 (BNM) · 2025 (SC) |
| Category | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | Website https://www.dgqex.com/ https://www.dgqexju.com/ https://www.dgqexek.com/ https://www.facebook.com/DGQEX.Malaysia/ X (Twitter) https://x.com/DGQEX_Malaysia Youtube https://www.youtube.com/@DGQEX-Malaysia Collecting Agent Shin Nam Global Sdn Bhd (202501007280) Pixe Creative Sdn Bhd (202501002491) https://www.dgqex.com | https://www.dgqexek.com/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 26.12.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 2025Added 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.