On an official warning list
Second Investment
Second Investment has been listed on the Securities Commission Investor Alert List since 2018.
- 2018Added to Securities Commission Investor Alert List ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- SC
- Added
- 2018 (SC)
- Category
- Carrying out unlicensed activity and misuse of SC’s name in marketing activities
- Related websites
- Official source
- SC · Investor Alert List ↗
Is Second Investment licensed?
Second Investment 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.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
2018 · BNM · SCIGOFX2018 · BNM · SCSMCI Corporation2018 · BNM · SCTP Eagle Venture Sdn Bhd (1114378-M)2018 · SCGMCI Infinity Sdn Bhd (1146449-V)2018 · SCBinaryBook2018 · SC777 Trades Research Services2018 · SCZulkifli Abdul Razak (Zulle Razak)2018 · SCXM platform operated by Trading Point Holdings Ltd / XM Malaysia
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam 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.