Listed
Potential clone entity – MY Kesatuan / MTDC
Potential clone entity – MY Kesatuan / MTDC has been listed on the Securities Commission Investor Alert List since 2024. 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 | 2024 (SC) |
| Category | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350; Misrepresentation and misuse of SC’s name |
| Related websites | https://www.facebook.com/profile.php?id=61563883246884 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2024Added to the Securities Commission's Investor Alert List
Is Potential clone entity – MY Kesatuan / MTDC licensed?
Potential clone entity – MY Kesatuan / MTDC 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
| 04.07.2025 | P2Connect | BNMSC |
| 28.03.2025 | Global Asia FX | BNMSC |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | Emar Markets | BNMSC |
| 2024 | Instaforex | BNMSC |
| 2024 | Exclusive Markets | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | 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.