Listed
Potential clone entity – Wahed Halal Digital Investing
Potential clone entity – Wahed Halal Digital Investing 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 | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), a legitimate Digital Investment Management (DIM) licensed with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,550 with a minimum investment of RM300; Misrepresentation and misuse of SC’s name |
| Related websites | https://www.facebook.com/Wahed-Digital-Halal-Investing-106735121475715 | https://digital-investing.asia/ | https://t.me/pelaburanwaheedinvestment | https://t.me/snnsnca | https://t.me/wahed_halal_invesment |
| 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.