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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
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Listed

Potential clone entity – Pelaburan Saham Malaysia

Potential clone entity – Pelaburan Saham Malaysia has been listed on the Securities Commission Investor Alert List since 2021. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added2021 (SC)
CategoryMisusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company registered with Suruhanjaya Koperasi Malaysia to carry out illegal investment scheme offering high returns e.g. return of RM105,000 with an investment of RM70,000
Official sourceSC · Investor Alert List ↗
Record History
  • 2021Added 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.