Listed
MVPI Capital / MVP International Capital Ltd
MVPI Capital / MVP International Capital Ltd has been listed on the Securities Commission Investor Alert List since 17.08.2026. 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 | 17.08.2026 (SC) |
| Category | Carrying on unlicensed capital market activities of advising on corporate finance |
| Related websites | https://www.mvpicapital.com/ | https://www.facebook.com/mvpicapital | https://www.instagram.com/mvpicapital |
| Official source | SC · Investor Alert List ↗ |
Record History
- 17.08.2026Added to the Securities Commission's Investor Alert List
Is MVPI Capital / MVP International Capital Ltd licensed?
MVPI Capital / MVP International Capital Ltd 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
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | SC |
| 20.08.2026 | Potential Clone Entity - Just2Trade | SC |
| 11.08.2026 | Omnitrade | SC |
| 24.08.2026 | Ares | SC |
| 24.08.2026 | Synergy Berhad | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | SC |
| 05.08.2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | SC |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 01.10.2026, 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.