Listed
Potential clone entity – Interpacific Online
Potential clone entity – Interpacific Online 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 list | SC · Investor Alert List |
| Added | 2024 (SC) |
| Category | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives and Advising on Corporate Finance; Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia.; Possible clone operating an illegal investment scheme offering high returns e.g. return of RM12,000 with investment of RM250; Misrepresentation, misuse of SC’s name and logo |
| Related websites | https://www.interpacific.online/ |
| Official source | SC · 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.