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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 23.09.2026
2,527 entities · Sources: BNM FCA + SC IAL
Check / Full List / Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest
Listed

Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest

Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest has been listed on the Securities Commission Investor Alert List since 2023. 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 listSC · Investor Alert List
Added2023 (SC)
CategoryIllegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with investment of RM1,000; Carrying on unlicensed capital market activities of dealing in securities
Related websiteshttps://t.me/Team_sahabat_invest89 | https://t.me/+Dr3TcDKjZipjNDQ1 | https://t.me/i5qKm6dFRhIwMzA1 | https://t.me/+i0zYcobm4PI1ZGE9 | https://t.me/httpsoctaf02 |
https://t.me/httpsoctaf03 |
https://t.me/httpsoctaf6 |
https://t.me/invesscpitl |
https://t.me/capitalmarrket | https://t.me/A_ASRI_AHMAD_ACADEMY03 | https://t.me/trader_Master04 | https://t.me/investasimen_malaysia_syrikat
| https://t.me/investasimen_malaysia7
https://t.me/Team_sahabat_invest89 | https://t.me/+Dr3TcDKjZipjNDQ1 | https://t.me/i5qKm6dFRhIwMzA1
https://t.me/trader_Master04
Official sourceSC · Investor Alert List

Record History

  • 2023Added to the Securities Commission's Investor Alert List

Is Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest licensed?

Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest 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.

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.