Listed
Potential Clone Entity - Just2Trade
Potential Clone Entity - Just2Trade has been listed on the Securities Commission Investor Alert List since 20.08.2026. 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 | 20.08.2026 (SC) |
| Category | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC’s name |
| Related websites | https://jz2trade.com/ |
| Official source | SC · Investor Alert List ↗ |
Record History
- 20.08.2026Added to the Securities Commission's Investor Alert List
Is Potential Clone Entity - Just2Trade licensed?
Potential Clone Entity - Just2Trade 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
| 17.08.2026 | MVPI Capital / MVP International Capital Ltd | SC |
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | SC |
| 24.08.2026 | Ares | SC |
| 24.08.2026 | Synergy Berhad | SC |
| 11.08.2026 | Omnitrade | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | SC |
| 01.09.2026 | Velora Fund | SC |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 05.10.2026, 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.