Listed
P2Connect
P2Connect has been listed on the BNM Financial Consumer Alert since 04.07.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 04.07.2025 (BNM) · 2024 (SC) |
| Category | Operating a recognized market without authorization from the SC |
| Known aliases | 456 PMB Investment Berhad |
| Related websites | Facebook https://www.facebook.com/P2ConnectOfficial https://chat.whatsapp.com/HH39HzcqMSqILsPtGPXgz4 https://p2-connect.com/# | https://www.facebook.com/OfficialP2Connect/?_rdr | https://www.instagram.com/kimberlyng_1124/?igsh=ZnhoMzV2enFsN3Yz&utm_source=qr | https://t.me/Official_P2Connect | https://t.me/P2Connect |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 04.07.2025Added to Bank Negara Malaysia's Financial Consumer Alert
- 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.