Listed
First East Export Bank Offshore Labuan
First East Export Bank Offshore Labuan has been listed on the Securities Commission Investor Alert List since 2016. 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 | SC · Investor Alert List |
| Added | 2016 (SC) |
| Category | Fake documents purportedly issued by the Securities Commission Malaysia to support the scheme. |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2016Added to the Securities Commission's Investor Alert List
Is First East Export Bank Offshore Labuan licensed?
First East Export Bank Offshore Labuan appears on the official 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
| 2016 | Unifunds | SC |
| 2016 | Stack Options | SC |
| 2016 | RK Oriental Innovation / Zillion Investor Plan | SC |
| 2016 | CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | SC |
| 17.05.2017 | Itradex | BNMSC |
| 09.05.2017 | Efzinitus Capital Pte Ltd | BNMSC |
| 2017 | Wilra Malaysia Berhad | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | 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.