Listed
LKV International Sdn Bhd
LKV International Sdn Bhd has been listed on the Securities Commission Investor Alert List since 2018. 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 | SC · Investor Alert List |
| Added | 2018 (SC) |
| Category | Carrying out capital market regulated activities of Dealing in Securities without a license |
| Related websites | http://www.lkvinternational.com |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2018Added to the Securities Commission's Investor Alert List
Is LKV International Sdn Bhd licensed?
LKV International Sdn Bhd appears on the official SC 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
| 2018 | IGOFX | BNMSC |
| 2018 | SMCI Corporation | BNMSC |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | BNMSC |
| 2018 | Second Investment | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | SC |
| 2018 | BinaryBook | SC |
| 2018 | 777 Trades Research Services | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | SC |
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.