On an official warning list
KL FxUnited Club
KL FxUnited Club has been listed on the BNM Financial Consumer Alert since 10.04.2015.
- 10.04.2015Added to BNM Financial Consumer Alert ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- BNM
- Added
- 10.04.2015 (BNM)
- Related websites
- —
- Official source
- BNM · Financial Consumer Alert ↗
Is KL FxUnited Club licensed?
KL FxUnited Club 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.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
10.04.2015 · BNMAce Dimension Network Sdn Bhd10.04.2015 · BNMEmgoldex (Emirates Gold Exchange)10.04.2015 · BNMFxUnited Malaysia (myfxunited)10.04.2015 · BNMInter Pasicfic Soyy Enterprise10.04.2015 · BNMMohamad World Enterprise10.04.2015 · BNMOrion Prokasih (M) Sdn Bhd10.04.2015 · BNMOrion Healthcare Management Services Sdn Bhd10.04.2015 · BNMSuisse Coins Sdn Bhd
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam 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.