Listed
Madinah Mining / Madinah Mining Investment Pte Ltd
Madinah Mining / Madinah Mining Investment Pte Ltd has been listed on the Securities Commission Investor Alert List since 2021. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | SC · Investor Alert List |
| Added | 2021 (SC) |
| Category | Carrying on regulated activity of fund management without license; Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500; Misrepresentation, misuse of SC’s name and logo |
| Related websites | https://madinahmining.com/ | https://madinahmining.net/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2021Added 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.