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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / sqd-academy
Listed

SQD Academy

SQD Academy has been listed on the BNM Financial Consumer Alert since 25.08.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listBNM · Financial Consumer Alert
Added25.08.2025 (BNM)
Related websitesWebsite
https://sqdfxacademy.com/
Youtube
https://www.youtube.com/@sqdacademy
Instagram
https://www.instagram.com/sqdforexacademy/
Telegram
https://t.me/sqdfx
Facebook
https://www.facebook.com/SQD.Academy
Tiktok
https://www.tiktok.com/@simplequickdevelopment?_t=ZS-8vlNqKdmWhk&_r=1
Official sourceBNM · Financial Consumer Alert ↗
Record History
  • 25.08.2025Added 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.