Skip to content
PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / potential-clone-entity-e-v-a-investment-malaysia
Listed

Potential clone entity – E.V.A. Investment Malaysia

Potential clone entity – E.V.A. Investment Malaysia has been listed on the Securities Commission Investor Alert List since 2021. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added2021 (SC)
CategoryPossible clone operating a fraudulent scheme promising returns up to RM12,574 with a minimum investment of RM600 within 18 hours; Carrying on unlicensed capital market activities
Related websiteshttp://www.evainvestmentofficial.com/
Official sourceSC · Investor Alert List ↗
Record History
  • 2021Added 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.