Listed
Potential Clone entity - Level 17 Capital
Potential Clone entity - Level 17 Capital has been listed on the Securities Commission Investor Alert List since 2026. 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 | 2026 (SC) |
| Category | Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a licensed entity with SC for fund management (Fund management in relation to portfolio management - boutique portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM12,893 with investment of RM320.; Misrepresentation and misuse of SC’s name |
| Official source | SC · Investor Alert List ↗ |
Record History
- 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 10.08.2026, 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.