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On an official warning list

Mining Guru.net

Mining Guru.net has been listed on the BNM Financial Consumer Alert since 06.08.2021 and the Securities Commission Investor Alert List since 2021.

  1. 06.08.2021Added to BNM Financial Consumer Alert ↗
  2. 2021Added to Securities Commission Investor Alert List ↗

What should I do?

  1. Do not make any new payment or investment.
  2. Already paid? Call 997 (NSRC) now, 24 hours.
  3. Call your bank and ask for the transaction to be blocked.
  4. Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.

Official record

Warning list
BNMSC
Added
06.08.2021 (BNM) · 2021 (SC)
Category
Carrying on unregulated activities
Related websites

Is Mining Guru.net licensed?

Mining Guru.net appears on the official BNM and 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.

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.

Regarding: Mining Guru.net

On the same list

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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.