Listed
Potential clone entity – Bursa Malaysia Group
Potential clone entity – Bursa Malaysia Group has been listed on the Securities Commission Investor Alert List since 2023. 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 | 2023 (SC) |
| Category | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme |
| Related websites | https://www.facebook.com/profile.php?id=100086542620651&mibextid=LQQJ4d | https://www.facebook.com/profile.php?id=100095145248120 | https://www.facebook.com/profile.php?id=100095118326242&mibextid=LQQJ4d | https://t.me/malaysia_traderBTC | https://t.me/MALAYSIA_TRADINGG | https://t.me/httpsZ7wKhBUAc9Q5Njk1 | https://www.bursamalacoin.my/ https://www.facebook.com/profile.php?id=100086542620651&mibextid=LQQJ4d | https://www.facebook.com/profile.php?id=100095145248120 | https://www.facebook.com/profile.php?id=100095118326242&mibextid=LQQJ4d | https://t.me/malaysia_traderBTC | https://t.me/MALAYSIA_TRADINGG |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2023Added 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.