Potential clone entity – Apex Equity

Potential clone entity – Apex Equity has been listed on the Securities Commission Investor Alert List since 2025. 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	2025 (SC)
Category	Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,000 in 3 hours with investment of RM500; Misrepresentation, misusing SC’s name and logo; Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme
Related websites	https://www.facebook.com/profile.php?id=61575112078589
Official source	SC · Investor Alert List ↗

Record History

2025Added to the Securities Commission's Investor Alert List

Is Potential clone entity – Apex Equity licensed?

Potential clone entity – Apex Equity 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	DGQEX	BNMSC
25.08.2025	JAZ Million Resources	BNMSC
2025	Headway	BNMSC
2025	One Two Market	SC
2025	HSB Forex	SC
2025	EquiloomPRO	SC
2025	Potential clone entity – Qhazanah Ventures	SC
2025	Meibit	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.