Listed
Potential Clone entity - Level 17 Capital
Potential Clone entity - Level 17 Capital has been listed on the Securities Commission Investor Alert List since 08.08.2026. 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 | 08.08.2026 (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
- 08.08.2026Added to the Securities Commission's Investor Alert List
Is Potential Clone entity - Level 17 Capital licensed?
Potential Clone entity - Level 17 Capital 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
| 08.08.2026 | Potential clone entity – Etoro Group | SC |
| 05.08.2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | SC |
| 05.08.2026 | Sunway Trade Malaysia | SC |
| 05.08.2026 | Pelaburan Sy Success | SC |
| 05.08.2026 | Akthar Sahabat Invest | SC |
| 05.08.2026 | Golden Entry Prime | SC |
| 05.08.2026 | KCEX Fintech Limited | SC |
| 11.08.2026 | Omnitrade | SC |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 24.09.2026, 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.