Listed
Kapital Rezeki
Kapital Rezeki has been listed on the BNM Financial Consumer Alert since 03.08.2026. 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 | 03.08.2026 (BNM) |
| Known aliases | Finwealth Group 107 (potential clone entity) |
| Related websites | Instagram https://www.instagram.com/p/DWxbfNwgLdX https://chat.whatsapp.com/LnSpu9FR97sIwwtv39YUFH |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 03.08.2026Added to Bank Negara Malaysia's Financial Consumer Alert
Is Kapital Rezeki licensed?
Kapital Rezeki 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
| 03.08.2026 | Trade Master Partner | BNM |
| 03.08.2026 | FalconRise Capital | BNM |
| 03.08.2026 | Rezeki Amanah Invest | BNM |
| 03.08.2026 | Amanah Impian Capital | BNM |
| 03.08.2026 | TXCD Capital | BNM |
| 03.08.2026 | Halal Intan Capital | BNM |
| 03.08.2026 | Wan Azlan | BNM |
| 03.08.2026 | Kewangan MyHasil | 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.