Listed
Pelaburan Sy Success
Pelaburan Sy Success has been listed on the Securities Commission Investor Alert List since 05.08.2026. 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 | SC · Investor Alert List |
| Added | 05.08.2026 (SC) |
| Category | Illegal investment scheme offering high returns; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | https://t.me/DfdsJMyMmJl | https://t.me/YpQwZWY1 | https://t.me/NBG_VfmsqliY2Fl | https://t.me/rwrWc1FNhOTg1 | |
| Official source | SC · Investor Alert List ↗ |
Record History
- 05.08.2026Added to the Securities Commission's Investor Alert List
Is Pelaburan Sy Success licensed?
Pelaburan Sy Success appears on the official 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
| 05.08.2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | SC |
| 05.08.2026 | Sunway Trade Malaysia | SC |
| 05.08.2026 | Akthar Sahabat Invest | SC |
| 05.08.2026 | Golden Entry Prime | SC |
| 05.08.2026 | KCEX Fintech Limited | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | SC |
| 31.07.2026 | IDT | SC |
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.