Listed
Headway
Headway has been listed on the BNM Financial Consumer Alert since 01.10.2024. 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 AlertSC · Investor Alert List |
| Added | 01.10.2024 (BNM) · 2025 (SC) |
| Category | Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | Website Operator Jarocel Pty Ltd Telegram https://hw.online t.me/Headway_world https://Instagram.com/headway_world https://www.facebook.com/headway.fx Google Play & Apple Store Headway Trading App Collecting Agent Valuemart Store https://hw.online/ | https://www.instagram.com/headway_world/ | https://www.youtube.com/@headway_fx | https://apps.apple.com/my/app/headway-trading-app/id6449708113 | https://play.google.com/store/apps/details?id=com.headliner&hl=en | |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 2025Added to the Securities Commission's Investor Alert List
- 01.10.2024Added 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.