Listed
P2Connect
P2Connect has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2024. 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 | 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
Is P2Connect licensed?
P2Connect 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.
Other entities on the same list
| 04.07.2025 | Halal Prosper Ventures | BNM |
| 04.07.2025 | Ryan Roca Macha | BNM |
| 04.07.2025 | G1001 Luno Investment | BNM |
| 04.07.2025 | Parker Staudt Scully | BNM |
| 04.07.2025 | Vanguard Saham Group | BNM |
| 04.07.2025 | Connor Jared Michael | BNM |
| 04.07.2025 | Abundant Land Trading | BNM |
| 04.07.2025 | Motion Investment | BNM |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, 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.