Listed
Potential clone entity – http://www.xeraya-capital.com
Potential clone entity – http://www.xeraya-capital.com has been listed on the Securities Commission Investor Alert List since 2021. 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 | 2021 (SC) |
| Category | Carrying on unregulated activities; Possible clone offering high returns for a minimum investment of RM550 within 24 hours; *Xeraya Capital (www.xeraya.com) is registered with SC as VCMC |
| Related websites | http://www.xeraya-capital.com (clone website) |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2021Added 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.