Potential clone entity – Mi Trade
Potential clone entity – Mi Trade was removed from the Securities Commission Investor Alert List on 10.08.2026. This is not confirmation that this entity is safe or licensed — please do your own due diligence before dealing with any party.
- 10.08.2026Removed from Securities Commission Investor Alert List ↗
- 2022Added to Securities Commission Investor Alert List ↗
What does this mean?
- Removal from the list is not confirmation that this entity is safe or licensed.
- Before dealing with it, check its licence status directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
- If you have suffered a loss, your bank and the NSRC on 997 can still help.
Official record
- Warning list
- SC · Removed
- Removed
- 10.08.2026 (SC)
- Category
- Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s name and logo
- Related websites
- —
- Official source
- SC · Investor Alert List ↗
Is Potential clone entity – Mi Trade licensed?
Potential clone entity – Mi Trade was listed but has been removed from the official warning lists. That does not confirm its licence status — verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam 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.