Pelaburan Saham Malaysia

Pelaburan Saham Malaysia has been listed on the BNM Financial Consumer Alert since 26.12.2025. 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	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

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.