Listed
Sahabat Invest
Sahabat Invest has been listed on the BNM Financial Consumer Alert since 28.03.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 28.03.2025 (BNM) |
| Related websites | Website https://www.sahabat-invest.com/login.php Telegram https://t.me/SahabatInvest_OFFICIAL1 @Ibrahimbinikhwan_OFFICIAL https://t.me/syariahinvesss @Ceo_Umar_Ashraf_Binhamri https://t.me/ZymXqdy7ARlNWQ4 @Khalid_hamid_mk_trader https://t.me/lopuss16 @Cs_Azman_Mansur_Fx https://t.me/ALWgJlDNuU03ZTQ9 @Cgu_Azharee_abdulwahid https://t.me/validuss_trader7 https://t.me/investmentbelleofx22 https://t.me/sahabat_investt73 https://t.me/financial_01 |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 28.03.2025Added to Bank Negara Malaysia's Financial Consumer Alert
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.