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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 23.09.2026
2,527 entities · Sources: BNM FCA + SC IAL
Check / Full List / Potential clone entity – VI Pelaburan Syariah No
Listed

Potential clone entity – VI Pelaburan Syariah No

Potential clone entity – VI Pelaburan Syariah No has been listed on the Securities Commission Investor Alert List since 2023. 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 listSC · Investor Alert List
Added2023 (SC)
CategoryMisusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 24 hours with investment of RM1,000; Misrepresentation and misuse of SC’s name and logo
Related websiteshttps://t.me/+4pWdcxn_YywwMzU1
Official sourceSC · Investor Alert List ↗

Record History

  • 2023Added to the Securities Commission's Investor Alert List

Is Potential clone entity – VI Pelaburan Syariah No licensed?

Potential clone entity – VI Pelaburan Syariah No 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

25.08.2025International Global TradersBNMSC
28.03.2025Bold PrimeBNMSC
19.04.2024(AAA) Labur Saham SyariahBNMSC
2023PionexSC
2023Cikgu Trader ComunitySC
2023Investment Bitcoin MalaysiaSC
2023Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment MalaysiaSC
2023Potential clone entity – Value Partners Invest / Value PartnersSC

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.