Removed
Potential clone entity – Mi Trade
Potential clone entity – Mi Trade has been removed from every official warning list we monitor (BNM FCA & SC IAL).
This is not confirmation that this entity is safe or legitimate — please do your own due diligence before dealing with any party.
Official Record
| Removed | SC · Investor Alert List10.08.2026 (SC) |
| Category | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s name and logo |
| Official source | SC · Investor Alert List ↗ |
Record History
- 10.08.2026Removed from the Securities Commission's Investor Alert List
- 2022Added to the Securities Commission's 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.
Other entities on the same list
| 14.09.2023 | YunikonFX | BNMSC |
| 14.09.2023 | NordFX | BNMSC |
| 2022 | Expert Option | SC |
| 2022 | TMGM | SC |
| 2022 | Saracen Markets | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | SC |
| 2022 | KLSE Stock Tips (VIP) | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | SC |
Related guides
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.