Check / Full List / Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International

Listed

Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International

Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International has been listed on the Securities Commission Investor Alert List since 2021. 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	2021 (SC)
Category	Carrying on unlicenced capital market activities; Possible clone offering high returns up to RM5,300 with a minimum investment of RM500 within 48 hours; Misrepresentation, misusing SC’s name and logo
Related websites	https://www.thevanguardworld.net/
Official source	SC · Investor Alert List ↗

Record History

2021Added to the Securities Commission's Investor Alert List

Is Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International licensed?

Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International 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	Pelaburan Saham Malaysia	BNMSC
10.03.2022	BTC Pelaburan Malaysia	BNMSC
06.08.2021	Cahaya Maju Investment	BNMSC
06.08.2021	Mining Guru.net	BNMSC
2021	FXCM	SC
2021	Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.	SC
2021	Tifia	SC
2021	Potential clone entity – STP Investment 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.