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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
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Listed

Mentorship by Tuan Muda

Mentorship by Tuan Muda has been listed on the Securities Commission Investor Alert List since 2024. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added2024 (SC)
CategoryIllegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000; Carrying on unlicensed capital market activities of dealing in securities
Related websiteshttps://t.me/+NdJ8FJoX8SpjODY1
Official sourceSC · Investor Alert List
Record History
  • 2024Added 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.