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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 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 | 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
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.