Listed
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia has been listed on the BNM Financial Consumer Alert since 23.01.2013. 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 Alert |
| Added | 23.01.2013 (BNM) |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 23.01.2013Added to Bank Negara Malaysia's Financial Consumer Alert
Is Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia licensed?
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia 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.
Other entities on the same list
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | BNM |
| 23.01.2013 | Energetic Gateway Sdn Bhd (511826-X) | BNM |
| 23.01.2013 | Preferred Credentials Sdn Bhd | BNM |
| 23.01.2013 | Sera Land Management & Enterprise (JM0503206-P) | BNM |
| 29.11.2012 | The Gold Guarantee | BNM |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | BNM |
| 28.03.2013 | Build Rich Mining Group Bhd (1006586-T) | BNM |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | 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.