Potential clone entity – Financial Planners Integrated
Potential clone entity – Financial Planners Integrated has been listed on the Securities Commission Investor Alert List since 2021.
- 2021Added to Securities Commission Investor Alert List ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- SC
- Added
- 2021 (SC)
- Category
- Carrying on unlicenced capital market activities of dealing in securities; Possible clone operating a fraudulent scheme promising returns of RM30,000 with a minimum investment of RM2,080 in 24 hours
- Related websites
- Official source
- SC · Investor Alert List ↗
Is Potential clone entity – Financial Planners Integrated licensed?
Potential clone entity – Financial Planners Integrated 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.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
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The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam 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.