Potential clone entity – W.I.A Invest (615)
Potential clone entity – W.I.A Invest (615) has been listed on the Securities Commission Investor Alert List since 2023.
- 2023Added to Securities Commission Investor Alert List ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- SC
- Added
- 2023 (SC)
- Category
- Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/2007) a licensed entity with SC for dealing in securities restricted to unit trusts, financial planning and dealing in private retirement schemes; and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme offering high returns e.g. return of RM13,979 in 3 hours with investment of RM300; Misrepresentation, misusing SC’s name and logo
- Related websites
- —
- Official source
- SC · Investor Alert List ↗
Is Potential clone entity – W.I.A Invest (615) licensed?
Potential clone entity – W.I.A Invest (615) 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.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
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The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam 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.