Listed
Efzinitus Capital Pte Ltd
Efzinitus Capital Pte Ltd has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2017. 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 AlertSC · Investor Alert List |
| Added | 09.05.2017 (BNM) · 2017 (SC) |
| Related websites | www.efzinitus.com http://www.efzinitus.com/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 09.05.2017Added to Bank Negara Malaysia's Financial Consumer Alert
- 2017Added to the Securities Commission's Investor Alert List
Is Efzinitus Capital Pte Ltd licensed?
Efzinitus Capital Pte Ltd appears on the official BNM and 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
| 09.05.2017 | MonSpace (M) Sdn Bhd | BNM |
| 09.05.2017 | Water Beaute World Berhad | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | BNM |
| 17.05.2017 | Itradex | BNMSC |
| 17.05.2017 | Jihadfarisha Ventures | 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.