Pelaburan Saham Malaysia

Pelaburan Saham Malaysia has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2021. 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	26.12.2025 (BNM) · 2021 (SC)
Category	Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500; Carrying on unlicensed capital market activities of fund management
Known aliases	YES Financial Group 521 (potential clone entity)
Related websites	Facebook - Pelaburan Saham Malaysia https://www.facebook.com/profile.php?id=61574229145018 Whatsapp https://chat.whatsapp.com/KSC4MUeOK66FP33KiyCyXn https://t.me/dqdql \| https://www.facebook.com/people/Pelaburan-Saham-Malaysia/100091488109850/ \| https://www.facebook.com/profile.php?id=100091348008663 \| https://t.me/saham_44 \| https://t.me/saham_443 \| https://t.me/saham_444 \| https://t.me/saham_550 \| https://t.me/saham_551 \| https://t.me/saham_552 \| https://t.me/saham_553 \| https://t.me/saham_554 \| https://t.me/saham_555 \| https://t.me/saham_556 \| https://t.me/saham_558 \| https://t.me/saham_559 \| https://t.me/saham_660 \| https://t.me/saham_661 \| https://t.me/saham_662 \| https://t.me/saham_664 \| https://t.me/saham_665 \| https://t.me/saham_667 \| https://t.me/saham_668 \| https://t.me/saham_669 \| https://t.me/saham_77 \| https://t.me/saham_770 \| https://t.me/saham_771 \| https://t.me/saham_772 \| https://t.me/saham_773 \| https://t.me/saham_775 \| https://t.me/saham_776 \| https://t.me/saham_778 \| https://t.me/saham_88 \| https://t.me/saham_881 \| https://t.me/saham_882 \| https://t.me/saham_883 \| https://www.instagram.com/pelaburan_saham_malaysiaa/ https://www.instagram.com/pelaburansaham.malaysia/?hl=en
Official source	BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗

Record History

26.12.2025Added to Bank Negara Malaysia's Financial Consumer Alert
2021Added to the Securities Commission's Investor Alert List

Is Pelaburan Saham Malaysia licensed?

Pelaburan Saham Malaysia 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

26.12.2025	CC Advisory (potential clone entity)	BNM
26.12.2025	Tradeview Capital Sdn Bhd (potential clone entity)	BNM
26.12.2025	Dana Dividen	BNM
26.12.2025	Tips Trader Berjaya	BNM
26.12.2025	Rezeki Manusia	BNM
26.12.2025	Pembiayaan Dividen	BNM
26.12.2025	Kewangan Bursa	BNM
26.12.2025	Study Sphere	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.