Listed
GMCI Infinity Sdn Bhd (1146449-V)
GMCI Infinity Sdn Bhd (1146449-V) has been listed on the Securities Commission Investor Alert List since 2018. 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 | 2018 (SC) |
| Category | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia |
| Related websites | http://www.v3network.com/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2018Added to the Securities Commission's Investor Alert List
Is GMCI Infinity Sdn Bhd (1146449-V) licensed?
GMCI Infinity Sdn Bhd (1146449-V) 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
| 2018 | IGOFX | BNMSC |
| 2018 | SMCI Corporation | BNMSC |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | BNMSC |
| 2018 | Second Investment | SC |
| 2018 | BinaryBook | SC |
| 2018 | 777 Trades Research Services | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | 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.