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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-ifast-work-ifast-tradingviews
Listed

Potential clone entity – iFast work / iFast TradingViews

Potential clone entity – iFast work / iFast TradingViews 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 listSC · Investor Alert List
Added2024 (SC)
CategoryMisusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed entity with SC for dealing in securities, fund management (fund management in relation to portfolio management), investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme
Related websiteshttps://ifast.work/wap/#/home | https://ifast.asia/wap/#/home
Official sourceSC · 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.
Potential clone entity – iFast work / iFast TradingViews — Official Record | SemakScam.com