Listed
Potential clone entity – Matrade Malaysia
Potential clone entity – Matrade Malaysia has been listed on the Securities Commission Investor Alert List since 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 | 2026 (SC) |
| Category | Possible clone operating an Illegal investment scheme offering high returns e.g return of RM12,500 in 3-4 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation, misuse of SC’s name and logo |
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| Official source | SC · Investor Alert List ↗ |
Record History
- 2026Added to the Securities Commission's Investor Alert List
Is Potential clone entity – Matrade Malaysia licensed?
Potential clone entity – Matrade Malaysia 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.
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NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, 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.