Listed
Sahabat Invest
Sahabat Invest has been listed on the BNM Financial Consumer Alert since 28.03.2025. 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 | 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
Is Sahabat Invest licensed?
Sahabat Invest appears on the official BNM 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
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM |
| 28.03.2025 | Master Binary | BNM |
| 28.03.2025 | Master Binary Trade | BNM |
| 28.03.2025 | Master Binary Options | BNM |
| 28.03.2025 | Binary Options | BNM |
| 28.03.2025 | Binary Options FX | BNM |
| 28.03.2025 | Sejahtera Invest | BNM |
| 28.03.2025 | Tengku Forex | BNM |
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.