International Global Traders

International Global Traders has been listed on the BNM Financial Consumer Alert since 25.08.2025. 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	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

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.