Potential clone entity – Matrade Malaysia

Potential clone entity – Matrade Malaysia 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	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

NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, 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.