Listed
Insta Bitcoin
Insta Bitcoin has been listed on the Securities Commission Investor Alert List since 2025. 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 | 2025 (SC) |
| Category | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | https://t.me/BisnesBTCastro https://t.me/AstroBtcInvestment https://t.me/OfficialBusnissBtcAstro https://t.me/InvestingInCryptocurrencyFX https://t.me/paduuuutrustad https://t.me/factory_f https://t.me/my_bussines2 https://t.me/MY_BTC8 https://t.me/my_bussines17 https://t.me/MY_BTC2 https://t.me/aincompenyslmt https://t.me/Aiinnurhudaa https://t.me/AinurHudaaslm |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2025Added to the Securities Commission's Investor Alert List
Is Insta Bitcoin licensed?
Insta Bitcoin 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
| 26.12.2025 | DGQEX | BNMSC |
| 25.08.2025 | JAZ Million Resources | BNMSC |
| 2025 | Headway | BNMSC |
| 2025 | One Two Market | SC |
| 2025 | HSB Forex | SC |
| 2025 | EquiloomPRO | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | SC |
| 2025 | Meibit | 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.