Listed
Potential clone entity - CMC Trading / CMC Markets
Potential clone entity - CMC Trading / CMC Markets has been listed on the Securities Commission Investor Alert List since 2025. 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 | 2025 (SC) |
| Category | Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities |
| Related websites | https://t.me/CMC_MARKETS_71 | https://t.me/CMC_MARKETS_391 | https://t.me/CMC_MARKETS_192 | https://t.me/CMC_INVEST_88 | https://t.me/CMC_INVEST_238 | https://t.me/CMC_MARKETS_92 | https://t.me/CMCMARKETS_223 | https://t.me/CMC_MARKETS_185 | https://t.me/CMC_MARKETS_273 | https://t.me/CMC_MARKETS_88 | https://t.me/JUST_MARKETS_91 | https://t.me/JUST_MARKETS_222 | https://t.me/CMC_MARKETS_58 | https://t.me/CMC_INVEST_122 | https://t.me/CMC_MARKETS_103 | https://t.me/CMC_MARKETS_189 | https://t.me/CMC_MARKETS_83 | https://t.me/CMC_MALAYSIA_81 | https://t.me/CMC_MARKETS_183 | https://t.me/JUST_MARKETS_344 | https://t.me/CMC_MARKETS_98 | https://t.me/CMC_INVESTMENT_88 | https://t.me/CMC_MARKETS_65 | https://t.me/CMC_MARKETS_100 | https://t.me/CMC_MARKETS_112 | https://t.me/CMC_MALAYSIA_82 | https://t.me/CMC_MARKETS_338 | https://t.me/CMC_MARKETS_67 | https://t.me/CMC_MARKETS_48 | https://t.me/CMC_INVEST_128 | https://t.me/CMC_MARKETS_38 | https://t.me/HFMBANKMALAYSIA998 | https://t.me/CMC_PLATFORM46 | https://t.me/CMC_Malaysia_15 | https://t.me/CMC_Malaysia_14 | https://t.me/CMC_Malaysia_13 | https://t.me/CMC_Malaysia_11 | https://t.me/CMC_Malaysia_01 | https://t.me/CMC_Malaysia_02 | https://t.me/CMC_Malaysia_03 | https://t.me/CMC_Malaysia_04 | https://t.me/CMC_Malaysia_05 | https://t.me/CMC_Malaysia_06 | https://t.me/CMC_Malaysia_07 | https://t.me/CMC_Malaysia_08 | https://t.me/CMC_Malaysia_17 | https://t.me/CMC_Malaysia_18 | https://t.me/CMC_Malaysia_19 | https://t.me/CMC_Malaysia_20 | https://t.me/cmcmarkeett01 | https://t.me/cmcmarkeett02 | https://t.me/cmcmarkeett03 | https://t.me/cmcmarkeett04 | https://t.me/cmcmarkeett05 | https://t.me/cmcmarkeett06 | https://t.me/cmcmarkeett14 | https://t.me/cmcmarkeett15 | https://t.me/cmcmarkeett16 | https://t.me/cmcmarkeett17 | https://t.me/cmcmarkeett18 | https://t.me/cmcmarkeett19 | https://t.me/cmcmarkeett20 | https://t.me/cmcmarkeett21 | https://t.me/cmcmarkeett22 | https://t.me/cmcmarkeett23 | https://t.me/cmcmarkeett24 | https://t.me/cmcmarkeett25 | https://t.me/cmcmarkeett26 | https://t.me/Cmcmarkeett28 | https://t.me/Cmcmarkeett29 | https://t.me/cmcmarkeett30 | https://t.me/Cmcmarkeett31 | https://t.me/cmcmarkeett32 | https://t.me/cmcmarkeett33 | https://t.me/cmcmarkeett34 | https://t.me/cmcmarkeett35 | https://t.me/cmcmarkeett36 | https://t.me/cmcmarkeett37 | https://t.me/cmcmarkeett38 | https://t.me/cmcmarkeett39 | https://t.me/cmcmarkeett40 | https://t.me/cmcmarkeett41 | https://t.me/cmcmarkeett42 | https://t.me/cmcmarkeett43 | https://t.me/cmcmarkeett44 | https://t.me/cmcmarkeett45 | https://t.me/cmcmarkeett46 | https://t.me/cmcmarkeett47 | https://t.me/cmcmarkeett48 | https://t.me/cmcmarkeett49 | https://t.me/cmcmarkeett50 | https://t.me/cmcmarkeett51 | https://t.me/cmcmarkeett52 | https://t.me/tuanguru13 | https://t.me/justmarketss_globall | https://t.me/BANK_INVESTMENT_5 | https://t.me/HFMFMMARKETS | https://t.me/hfm_marketsgloball | https://t.me/trader_markets_malaysia | https://t.me/jm_globaltrader | https://t.me/jwsjsnsnnzizjsn | https://t.me/hwbdbdbbdjdjdj | https://t.me/BANK_INVSETMENT_15 | https://t.me/fghjjkkjyyggvv | https://t.me/jwjsnsnnsjsj | https://t.me/dfyhhbvcdsst | https://t.me/just_marketsglobal4 | https://t.me/gagavsvw | https://t.me/tshsgw | https://t.me/cmcmarket54 | https://t.me/trade_mly36 | https://t.me/CMC_Malaysia_71 | https://t.me/CMC_Malaysia_130 | https://t.me/CMC_Malaysia_109 | https://t.me/CMC_Malaysia_93 | https://t.me/Capital7y https://t.me/Capital7u https://t.me/Capital7e https://t.me/Capital7p https://t.me/Capital7t https://t.me/Capital7i https://t.me/Capital7o https://t.me/Capital7r https://t.me/official_malaysia4 https://t.me/cmc_income_rm_1jt https://t.me/CMC_MFmarkets1 https://t.me/cmccplatfform https://t.me/official_malaysia33 https://t.me/cmc_malaysia_mlc https://t.me/vccncz https://t.me/jakbse https://t.me/cmcmarkets76 https://t.me/hfmmarketzinvest77 https://t.me/fthjjjjkkikrdxb https://t.me/just_marketsgloball7 https://t.me/HFM_gloobaltrader https://t.me/investmentt_malaysiia https://t.me/CMC_marketsglobal3 https://t.me/invesment_gloobal https://t.me/sdfghhjnnbvcfy https://t.me/hsbcinvestmentgroupg https://t.me/ffbjjjjjgxsasscvbjj https://t.me/sfhjuyrdcbnj https://t.me/trder_global https://t.me/yjjkkjjhvcffddg https://t.me/hfm_fm https://t.me/ssfghhjjjjgf https://t.me/CMC_marketsglobal1 https://t.me/nsnndndjdjsjjsb https://t.me/HFM_MRKETSGLOBAL https://t.me/BANK_INVESTMENT_2 https://t.me/qertyujhbvxst https://t.me/jejnendndndnndj https://t.me/yujjnbbvcccf https://t.me/cmcjebdh https://t.me/JUSTMARKETS7 https://t.me/VMMARKETINVEST https://t.me/hfmmrket3 https://t.me/gphfmhfmarket https://t.me/MARKETSGLOBL https://t.me/pelaburanhfm https://t.me/cmcmdjbd https://t.me/cmcidtx https://t.me/justmarkest77 https://t.me/cmcucyc https://t.me/justtmarketsglobal66 https://t.me/MARKETSVM https://t.me/cmcucgc https://t.me/justtmarketss11 https://t.me/cmcufyx https://t.me/GLOBALMARKETS0 https://t.me/cmcucyd https://t.me/cmcyfgdda https://t.me/MMARKETSINVEST https://t.me/hfmtrading2 https://t.me/saahaminvestment https://t.me/VMVIDASJK https://t.me/justmarketsglobal | https://t.me/justmalaysia1 | https://t.me/VMMARKETINVESTMEN | |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2025Added 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.