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 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 | 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
Is Potential clone entity – Wahed Halal Digital Investing licensed?
Potential clone entity – Wahed Halal Digital Investing 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
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| 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.