Listed
Potential clone entity – Financial Planners Integrated
Potential clone entity – Financial Planners Integrated has been listed on the Securities Commission Investor Alert List since 2021. 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 | 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 | http://financialplannersintegrated.com/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2021Added to the Securities Commission's 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.
Other entities on the same list
| 26.12.2025 | Pelaburan Saham Malaysia | BNMSC |
| 10.03.2022 | BTC Pelaburan Malaysia | BNMSC |
| 06.08.2021 | Cahaya Maju Investment | BNMSC |
| 06.08.2021 | Mining Guru.net | BNMSC |
| 2021 | FXCM | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | SC |
| 2021 | Tifia | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | 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.