Invest KL Malaysia (Not related to

Invest KL Malaysia (Not related to has been listed on the BNM Financial Consumer Alert since 19.04.2024. 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 Alert
Added	19.04.2024 (BNM)
Known aliases	InvestKL)
Related websites	Telegram: https://t.me/InvestKLMalaysiia https://t.me/investKLazmi03 https://t.me/InvestKLasmi05 https://t.me/invest_KLM https://t.me/https_InvestKLMLY https://t.me/lNVEST_KL_MALAYSlA Facebook Page: • https://www.facebook.com/profile.php?id=100089387277797 • https://www.facebook.com/profile.php?id=100089799223023 • https://www.facebook.com/profile.php?id=100089685767324 • https://www.facebook.com/profile.php?id=100089919458728 • https://www.facebook.com/profile.php?id=100089982690311
Official source	BNM · Financial Consumer Alert ↗

Record History

19.04.2024Added to Bank Negara Malaysia's Financial Consumer Alert

Is Invest KL Malaysia (Not related to licensed?

Invest KL Malaysia (Not related to appears on the official BNM 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

19.04.2024	MIDF Investment Scheme	BNM
19.04.2024	(AAA) Labur Saham Syariah	BNMSC
19.04.2024	Wahed Trader Team Investment	BNM
24.06.2024	I Investment 254	BNM
24.06.2024	Etoro Investment	BNM
24.06.2024	JustMarkets	BNMSC
24.06.2024	AVAPartner	BNM
24.06.2024	HF Markets	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.