Listed
Potential clone entity – PHB / Pelaburan Hartanah (Telegram)
Potential clone entity – PHB / Pelaburan Hartanah (Telegram) has been listed on the Securities Commission Investor Alert List since 2025. 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 | 2025 (SC) |
| Category | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500 |
| Related websites | https://t.me/h2Y8bf4kYbVJjMGE1 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2025Added to the Securities Commission's Investor Alert List
Is Potential clone entity – PHB / Pelaburan Hartanah (Telegram) licensed?
Potential clone entity – PHB / Pelaburan Hartanah (Telegram) 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
| 26.12.2025 | DGQEX | BNMSC |
| 25.08.2025 | JAZ Million Resources | BNMSC |
| 2025 | Headway | BNMSC |
| 2025 | One Two Market | SC |
| 2025 | HSB Forex | SC |
| 2025 | EquiloomPRO | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | SC |
| 2025 | Meibit | 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.