Listed
Potential clone entity – Batu Kawan Bhd
Potential clone entity – Batu Kawan Bhd has been listed on the Securities Commission Investor Alert List since 2023. 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 | 2023 (SC) |
| Category | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM19,999 in 3-6 hours with investment of RM300; Misrepresentation and misuse of SC’s name |
| Related websites | https://www.facebook.com/profile.php?id=100068877158502 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2023Added to the Securities Commission's Investor Alert List
Is Potential clone entity – Batu Kawan Bhd licensed?
Potential clone entity – Batu Kawan Bhd 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
| 25.08.2025 | International Global Traders | BNMSC |
| 28.03.2025 | Bold Prime | BNMSC |
| 19.04.2024 | (AAA) Labur Saham Syariah | BNMSC |
| 2023 | Pionex | SC |
| 2023 | Cikgu Trader Comunity | SC |
| 2023 | Investment Bitcoin Malaysia | SC |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | SC |
| 2023 | Potential clone entity – Value Partners Invest / Value Partners | 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.