Listed
Tengku Forex
Tengku Forex has been listed on the BNM Financial Consumer Alert since 28.03.2025. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 28.03.2025 (BNM) |
| Related websites | Website https://tengku-forex.com/login.php https://www.tengkubinaryfx.com/login.php Telegram https://t.me/ZBqzqUtvB8I0NzI1 http://t.me/Cs_TENGKU_IDRISFX9 https://t.me/hdhdndnejej https://t.me/nsnsnsnkdk http://t.me/Cs_Admin_Mohamedismail https://t.me/sdtrdfg77 @Cs_TUAN_MOHD_WIJAYA7 https://t.me/R_98OJaBFPQwMmFl https://t.me/jxFRgBdPzNFkNDVl https://t.me/FX4Aq2j8jFhZDA1 https://t.me/zS6SVgPGTsw1MmI1 Https://t.me/CsTENGKUIDRIS_FX |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 28.03.2025Added 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.