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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

Eagle Eyes Traders

Eagle Eyes Traders has been listed on the Securities Commission Investor Alert List since 2021. 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
Added2021 (SC)
CategoryCarrying on unlicensed capital market activities of providing investment advice
Related websiteswww.t.me/eagleeyeschannel77
Official sourceSC · Investor Alert List
Record History
  • 2021Added 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.