One Traders Malaysia

One Traders Malaysia 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 list	SC · Investor Alert List
Added	2024 (SC)
Category	Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities
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Official source	SC · 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.