Listed
Fintec Global Venture
Fintec Global Venture has been listed on the BNM Financial Consumer Alert since 03.08.2026. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 03.08.2026 (BNM) |
| Known aliases | ADVANCE INVESTMENT114 |
| Related websites | Instagram https://instagram.com/p/DUmyTkdjMis/ https://chat.whatsapp.com/IGien94VkbI4yqKaVFrYD9 |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 03.08.2026Added to Bank Negara Malaysia's Financial Consumer Alert
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.