Listed
Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”)
Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) 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 | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name; *“Incentive Remit (M) Sdn. Bhd. (766276M) is a legitimate company that carries on remittance business which is license under the Money Services Business Act 2011 with Bank Negara Malaysia. (as at 23rd July 2021). The legitimate company has no relationship with the “clone” entity.” |
| Related websites | https://www.incentiveremit.com/ |
| 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.