Listed
Potential clone entity – PNB
Potential clone entity – PNB 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 list | SC · Investor Alert List |
| Added | 2021 (SC) |
| Category | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minimum investment of RM2,000 within 24 hours; Carrying on unlicensed capital market activities of dealing in securities; *Permodalan Nasional Bhd is licensed with SC for fund management |
| Official source | SC · 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.