Listed
Potential clone entity – GRI Group Trading
Potential clone entity – GRI Group Trading has been listed on the Securities Commission Investor Alert List since 2024. 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 | 2024 (SC) |
| Category | Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200; Misrepresentation, misuse of SC’s name and logo |
| Related websites | https://grigrouptrading.com/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2024Added 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.