Listed
Synergy Berhad
Synergy Berhad has been listed on the Securities Commission Investor Alert List since 24.08.2026. 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 | SC · Investor Alert List |
| Added | 24.08.2026 (SC) |
| Category | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name |
| Related websites | https://t.me/synergyberhad003 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 24.08.2026Added to the Securities Commission's Investor Alert List
Is Synergy Berhad licensed?
Synergy Berhad appears on the official SC 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
| 24.08.2026 | Ares | SC |
| 20.08.2026 | Potential Clone Entity - Just2Trade | SC |
| 17.08.2026 | MVPI Capital / MVP International Capital Ltd | SC |
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | SC |
| 01.09.2026 | Velora Fund | SC |
| 01.09.2026 | Block Mentrix | SC |
| 04.09.2026 | Golden Crest Islamic Investment | SC |
| 04.09.2026 | Potential clone entity - Hap Seng Consolidated Berhad | SC |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 08.10.2026, 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.