Listed
International Global Traders
International Global Traders has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2023. 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 | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 25.08.2025 (BNM) · 2023 (SC) |
| Category | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities |
| Known aliases | Hap Seng Consolidate Berhad (potential clone entity) |
| Related websites | Telegram Name: IGT International Global Traders https://t.me/Globalnetworkingstrading_IGT Name: FOREX TRADING MYR https://international-global-traders.com/ | https://t.me/https4k9D7p5GhL9jYTE9 | https://t.me/httpsc_YyAe71iuwxM2Zl | https://t.me/httpsq3CdRSek1NDU1 | https://t.me/httpsuycBEFakBlI4Mjc1 | https://t.me/Litefinanceforex04 | https://t.me/httpsqoOaqCSX1yc4YWU1 | https://t.me/httpssOm8wAe1XtlNzll | https://t.me/httpsVBULxQBJC3U4ZTdl | https://t.me/httpsJDnDVv6WehwyM2I1 | https://t.me/tjxdykdyfufjg | https://t.me/ufFdHewbwAyZmFl | http://igt-trader.com | https://t.me/emJen3qapI0NWZl | https://index-igt.com/ | https://t.me/+x8v03wnddXFiOTQ1 | https://t.me/Globalnetworkstraders_IGT |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 25.08.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 2023Added to the Securities Commission's Investor Alert List
Is International Global Traders licensed?
International Global Traders appears on the official BNM and 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
| 25.08.2025 | Trader Pro Investment | BNM |
| 25.08.2025 | SQD Academy | BNM |
| 25.08.2025 | JAZ Million Resources | BNMSC |
| 25.08.2025 | Sahabat Gold Machine Trade | BNM |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM |
| 25.08.2025 | M Advisory (potential clone entity) | BNM |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | BNM |
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.