Listed
Skim Pelaburan SMMG
Skim Pelaburan SMMG has been listed on the BNM Financial Consumer Alert since 27.05.2019. 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 | 27.05.2019 (BNM) |
| Related websites | Telegram group: i. https://t.me/SMMGWarRoom ii. https://t.me/+YpLRLSHjjPAwMzM1 WhatsApp group 1. Wealth Reborn – SMMG Team 2. RBO Team Rose 3. Globalization TE RBO 4. Legasi JM Empire by RBO 5. Future Newro Rezqie 6. Rajawali Group 7. Liza & RBO 8. Bersatu RBO Teguh 9. LW – Leading Wisely RBO 10. GTBZ RBO 11. RBO – Reaching Beyond Ourselves 12. Self Made Millionaires Group – SMMG – RG 13. Dana SMMG/ROP 14. Karisma Group – HMD 15. Paiman |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 27.05.2019Added to Bank Negara Malaysia's Financial Consumer Alert
Is Skim Pelaburan SMMG licensed?
Skim Pelaburan SMMG 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
| 27.05.2019 | CFAF Wakala | BNM |
| 27.05.2019 | Dana Heritage | BNM |
| 27.05.2019 | Dana BPIP | BNM |
| 27.05.2019 | M&FI Enterprise | BNM |
| 27.05.2019 | Skim Pelaburan ROP | BNM |
| 18.03.2019 | ArkianFX | BNM |
| 14.01.2019 | CFWA Capital Business (002665083V) | BNM |
| 14.01.2019 | CFAF Islamic | BNMSC |
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.