Listed
SV International Scheme
SV International Scheme has been listed on the BNM Financial Consumer Alert since 28.08.2017. 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 | 28.08.2017 (BNM) |
| Related websites | SV International Investment Malaysia (Facebook page) |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 28.08.2017Added to Bank Negara Malaysia's Financial Consumer Alert
Is SV International Scheme licensed?
SV International Scheme 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
| 28.08.2017 | Auto Trading Management | BNM |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | BNM |
| 28.08.2017 | Arribhu Suci Enterpise | BNM |
| 28.08.2017 | Bitclub Network | BNM |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | BNM |
| 28.08.2017 | Century Dynasty Group LTD | BNM |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | BNM |
| 28.08.2017 | Exness Malaysia | BNM |
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.