Check / Full List / Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading
Listed
Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading
Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading has been listed on the 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 | SC · Investor Alert List |
| Added | 2021 (SC) |
| Category | Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours; Misrepresentation, misuse of SC’s name and logo |
| Related websites | https://www.facebook.com/Syarikat-Aafaq-Trading-106245558177838 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2021Added to the Securities Commission's Investor Alert List
Is Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading licensed?
Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading 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
| 26.12.2025 | Pelaburan Saham Malaysia | BNMSC |
| 10.03.2022 | BTC Pelaburan Malaysia | BNMSC |
| 06.08.2021 | Cahaya Maju Investment | BNMSC |
| 06.08.2021 | Mining Guru.net | BNMSC |
| 2021 | FXCM | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | SC |
| 2021 | Tifia | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | 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.