On an official warning list
Madinah Mining
Madinah Mining has been listed on the BNM Financial Consumer Alert since 10.03.2022.
- 10.03.2022Added 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
- 10.03.2022 (BNM)
- Known aliases
- Group Investment Pte Ltd
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗
Is Madinah Mining licensed?
Madinah Mining 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
10.03.2022 · BNM · SCBTC Pelaburan Malaysia10.03.2022 · BNMAl Ayuni Investment Malaysia (not related to Al Ayuni Invesment and10.03.2022 · BNMPreferred Trust Investment Scheme10.03.2022 · BNMMadinah Mining Investment Pte Ltd15.10.2021 · BNMNoor Investment Scheme Malaysia (not related to Noor Investment in Kuwait)15.10.2021 · BNMTadawul Investment Scheme only (not related to Saudi Exchange)15.10.2021 · BNMArris Merchant Bank29.08.2022 · BNM · SCOctaFX
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.