Listed
SMCI Corporation
SMCI Corporation has been listed on the BNM Financial Consumer Alert since 31.07.2017. 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 AlertSC · Investor Alert List |
| Added | 31.07.2017 (BNM) · 2018 (SC) |
| Category | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia |
| Related websites | www.smci.co |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 2018Added to the Securities Commission's Investor Alert List
- 31.07.2017Added 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.