Listed
Snico Neo Management Sdn Bhd (“SNICO”)
Snico Neo Management Sdn Bhd (“SNICO”) has been listed on the Securities Commission Investor Alert List since 2018. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | SC · Investor Alert List |
| Added | 2018 (SC) |
| Category | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-IPO shares of Nami Corporation an entity incorporated in the state of Nevada |
| Related websites | www.snm134.com |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2018Added to the Securities Commission's Investor Alert List
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.