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Listed

Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker

Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker has been listed on the Securities Commission Investor Alert List since 2022. 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	2022 (SC)
Category	Carrying on unlicensed capital market activities of dealing in securities; Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500; Misrepresentation, misusing SC's name and logo
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Official source	SC · Investor Alert List ↗

Record History

2022Added to the Securities Commission's Investor Alert List

Is Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker licensed?

Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker 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

14.09.2023	YunikonFX	BNMSC
14.09.2023	NordFX	BNMSC
2022	Expert Option	SC
2022	TMGM	SC
2022	Saracen Markets	SC
2022	Potential clone entity – AVA Trade Malaysia	SC
2022	KLSE Stock Tips (VIP)	SC
2022	Mr. USB (Usahawan Saham Bumiputera)	SC

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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.