Skip to content
PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / potential-clone-entity-www-premiumetrading-com
Listed

Potential clone entity – www.premiumetrading.com

Potential clone entity – www.premiumetrading.com has been listed on the Securities Commission Investor Alert List since 2020. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added2020 (SC)
CategoryPossible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlicensed capital market activities
Related websiteswww.premiumetrading.com
Official sourceSC · Investor Alert List ↗
Record History
  • 2020Added 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.