Skip to content
PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / fininv-finad-advisory
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
RemovedSC · Investor Alert List05.08.2026 (SC)
CategoryCarrying out unlicensed capital market activities of providing investment advice
Related websiteswww.fininv.company.site | www.facebook.com/fininvMY
Official sourceSC · 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
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.