Removed
FININV / Finad Advisory
FININV / Finad Advisory has been removed from every official warning list we monitor (BNM FCA & SC IAL).
This is not confirmation that this entity is safe or legitimate — please do your own due diligence before dealing with any party.
Official Record
| Removed | SC · Investor Alert List05.08.2026 (SC) |
| Category | Carrying out unlicensed capital market activities of providing investment advice |
| Related websites | www.fininv.company.site | www.facebook.com/fininvMY |
| Official source | SC · Investor Alert List ↗ |
Record History
- 05.08.2026Removed from the Securities Commission's Investor Alert List
- 2021Added to the Securities Commission's Investor Alert List
Is FININV / Finad Advisory licensed?
FININV / Finad Advisory was listed but has been removed from the official warning lists. That does not confirm its licence status — verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Other entities on the same list
| 26.12.2025 | Pelaburan Saham Malaysia | BNMSC |
| 10.03.2022 | BTC Pelaburan Malaysia | BNMSC |
| 06.08.2021 | Cahaya Maju Investment | BNMSC |
| 06.08.2021 | Mining Guru.net | BNMSC |
| 2021 | FXCM | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | SC |
| 2021 | Tifia | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | 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.