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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 20.08.2026
2,498 entities · Sources: BNM FCA + SC IAL
Check / Full List / potential-clone-entity-juts2trade
Listed

Potential Clone Entity - Juts2Trade

Potential Clone Entity - Juts2Trade has been listed on the Securities Commission Investor Alert List since 20.08.2026. 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
Added20.08.2026 (SC)
CategoryPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC’s name
Official sourceSC · Investor Alert List ↗
Record History
  • 20.08.2026Added to the Securities Commission's Investor Alert List
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 20.08.2026, 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.