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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / halal-intan-capital
Listed

Halal Intan Capital

Halal Intan Capital 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 listBNM · Financial Consumer Alert
Added03.08.2026 (BNM)
Known aliasesMIDF Investment (potential clone entity)
Related websitesFacebook
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Official sourceBNM · 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.