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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-heliconia-my
Listed

Potential clone entity – Heliconia.my

Potential clone entity – Heliconia.my has been listed on the Securities Commission Investor Alert List since 2026. 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
Added2026 (SC)
CategoryMisusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM15,781 with investment of RM7,532; Misrepresentation and misuse of SC’s name and logo; Possible clone operating an illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities
Related websiteshttps://www.heliconiaweb.com |
https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd |
https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206
Official sourceSC · Investor Alert List
Record History
  • 2026Added 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.