Listed
Tan Soon Hin (NRIC: 790404-02-5159)
Tan Soon Hin (NRIC: 790404-02-5159) has been listed on the Securities Commission Investor Alert List since 2019. 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 | 2019 (SC) |
| Category | Carrying out unlicensed capital market activities of providing investment advice |
| Related websites | https://tansoonhin.com/online-course-investment |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2019Added 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.