Listed
Potential clone entity – ZICO Capital (WhatsApp)
Potential clone entity – ZICO Capital (WhatsApp) has been listed on the Securities Commission Investor Alert List since 2024. 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 | 2024 (SC) |
| Category | Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed entity with SC for advising on corporate finance to carry out an illegal investment scheme offering high returns e.g. return of RM13,480 in 3-5 hours with investment of RM300 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2024Added 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.