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Listed

Potential clone entity – HFM / HF Markets / HFM Investment Global Trading

Potential clone entity – HFM / HF Markets / HFM Investment Global Trading has been listed on the Securities Commission Investor Alert List since 2024. 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	2024 (SC)
Category	Possible clone operating an illegal investment scheme offering high returns; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name
Related websites	https://digital-trademarkets.com/ \| https://t.me/ATAX1CReytcwOTQ1 \| https://t.me/pelaburantrusted18 \| https://t.me/pelaburantrusted3 \| https://t.me/pelaburantrusted5 \| https://t.me/pelaburantrusted12 \| https://t.me/pelaburantrusted17 \| https://t.me/pelaburantrusted21 \| https://t.me/pelaburantrusted22 \| https://t.me/pelaburantrusted23 \| https://t.me/xtb_onlinetrading8 \| https://t.me/HFMMalaysiaTradeGlobalMarkets7 \| https://t.me/HFMMalaysiaTradeGlobalMarkets55 \| https://t.me/HFMMalaysiaTradeGlobalMarkets13 \| https://t.me/HFMMalaysiaTradeGlobalMarkets57 \| https://t.me/HFMMalaysiaTradeGlobalMarkets56 \| https://t.me/HFMMalaysiaTradeGlobalMarkets83 \| https://t.me/HFMMalaysiaTradeGlobalMarkets10 \| https://t.me/HFMMalaysiaTradeGlobalMarkets35 \| https://t.me/HFMMalaysiaTradeGlobalMarkets37 \| https://t.me/HFMMalaysiaTradeGlobalMarkets39 \| https://t.me/HFMMalaysiaTradeGlobalMarkets52 \| https://t.me/HFMMalaysiaTradeGlobalMarkets34 \| https://t.me/HFMMalaysiaTradeGlobalMarkets36 \| https://t.me/Mlt0ULAOCGE1OTI1 \| https://t.me/YNDv1uQ4MmI1 \| https://t.me/hfmmarketmalai \| https://t.me/markets_malaysiaa \| \| https://t.me/hf_markets_Malaysia8 \| https://t.me/hfmbankinvestmentglobal5 \| https://t.me/hfmbankinvestmentglobal6 \| https://t.me/hfmbankinvestmentglobal7 \| https://t.me/hfmbankinvestmentglobal9 \| https://t.me/hfmbankinvestmentglobal10 \| https://t.me/hfmbankinvestmentglobal11 \| https://t.me/hfmbankinvestmentglobal12 \| https://t.me/hfmbankinvestmentglobal13 \| https://t.me/hfmbankinvestmentglobal1 \| https://t.me/hfmbankinvestmentglobal2 \| https://t.me/hfmbankinvestmentglobal4 \| https://t.me/hfmbankinvestmentglobal15 \| https://t.me/hfmbankinvestmentglobal16 \| https://t.me/hfmbankinvestmentglobal17 \| https://t.me/hfmbankinvestmentglobal18 \| https://t.me/HFM_HFmarkets4 \| https://markethfmy.com/ \| https://t.me/httpsUc0W3kwiNiw2ODE1 \| https://t.me/httpsiqnJTUaAwZjk9 \| https://t.me/httpsXunCeuXY1Zo3N2Fl \| https://t.me/HFM_MALAYSIA39 \| https://t.me/HFM_MALAYSIA64 \| https://t.me/hfvnkknbvbh https://t.me/INCOMEINVESTHFMMARKETS126 https://t.me/chctsyvkdjdf https://t.me/vkshgkjsh3 https://t.me/hfmmalasia https://t.me/hJkpAkecwZmI1 https://t.me/bsjsvkk https://t.me/pgdljk https://t.me/yrdcjjdsc7 https://t.me/havhsbkk https://t.me/WEn1eMYV_DViYzBl https://t.me/INCOMEINVESTHFMMARKETS12 https://t.me/jkiIhTZv0I4wZmI9 https://t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01 https://t.me/YJKtHZYF92phZmFl https://t.me/WMjmoMtJVeE1MWJl https://t.me/xhxhxjgkfjd https://t.me/bgjdlkk https://t.me/ivi_Ssci60g4NzBl https://t.me/INCOMEINVESTHFMMARKETS67 https://t.me/gfaaalkgtyuu https://t.me/hjggbbrannuku https://t.me/kajbbb86 https://t.me/HFM_B4NK_INVE5T https://t.me/SNuUBmIr2DRmMTc9 https://t.me/HFMaHfZUhxr20JkzNWNl https://t.me/HFM_MALAYSIA_77 https://t.me/sjdididi888 https://t.me/hdhdhshshnn https://t.me/ytdgjutf78 https://t.me/niveshsbc87 https://t.me/vsvsbshshsb https://t.me/detongs27 https://t.me/yredgh7 https://t.me/iksnnssmmdm https://t.me/HFM_lNVESTMENT https://t.me/HFM_qLW8aHZiMDQ1 https://t.me/dhjjbvbjmnb https://t.me/kgfdggg88 https://t.me/INCOMEINVESTHFMMARKETS19 https://t.me/bislah67 https://t.me/INCOMEINVESTHFMMARKETS23 https://t.me/nbvkkgfnnb https://t.me/nvdykyfsj98 https://t.me/tydsymvkd https://t.me/HFM_MALAYSIA62 \|
Official source	SC · Investor Alert List ↗

Record History

2024Added to the Securities Commission's Investor Alert List

Is Potential clone entity – HFM / HF Markets / HFM Investment Global Trading licensed?

Potential clone entity – HFM / HF Markets / HFM Investment Global Trading 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

04.07.2025	P2Connect	BNMSC
28.03.2025	Global Asia FX	BNMSC
24.06.2024	JustMarkets	BNMSC
24.06.2024	Emar Markets	BNMSC
2024	Instaforex	BNMSC
2024	Exclusive Markets	SC
2024	Potential clone entity – Fidelity (FiD Por)	SC
2024	Potential clone entity – WEBELL / Webull Securities Solution 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.