Listed
Potential clone entity - Ariff Hanafiah Trader
Potential clone entity - Ariff Hanafiah Trader has been listed on the Securities Commission Investor Alert List since 2026. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | SC · Investor Alert List |
| Added | 2026 (SC) |
| Category | Possible clone operating an Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | https://t.me/+SrWZiqXmMw8wNTQ1 | https://t.me/+WetG4TM8WeM0NTU1 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2026Added 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.