Listed
JAZ Million Resources
JAZ Million Resources 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) · 2025 (SC) |
| Category | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of RM200; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation, misuse of SC’s name and logo |
| Related websites | Facebook Name: JAZ Trading https://www.facebook.com/share/1BGnjpa855/ Name: JazTrading https://www.facebook.com/share/15WbNp1hRg/ https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc Official website https://jazmillionresources.com/contact-us https://jazmillionresources.com/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 25.08.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 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.