Listed
Tengku Forex
Tengku Forex has been listed on the BNM Financial Consumer Alert since 28.03.2025. 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 | 28.03.2025 (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
Is Tengku Forex licensed?
Tengku Forex 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
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM |
| 28.03.2025 | Master Binary | BNM |
| 28.03.2025 | Master Binary Trade | BNM |
| 28.03.2025 | Master Binary Options | BNM |
| 28.03.2025 | Binary Options | BNM |
| 28.03.2025 | Binary Options FX | BNM |
| 28.03.2025 | Sejahtera Invest | BNM |
| 28.03.2025 | Sahabat Invest | 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.