Listed
Insta Bitcoin
Insta Bitcoin has been listed on the Securities Commission Investor Alert List since 2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
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
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.