Listed
UK Trade Online
UK Trade Online has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2020. 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 AlertSC · Investor Alert List |
| Added | 29.01.2021 (BNM) · 2020 (SC) |
| Category | Carrying out unlicensed capital market activities of dealing in securities |
| Related websites | www.uktradeonline.com http://www.uktradeonline.com/ |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 29.01.2021Added to Bank Negara Malaysia's Financial Consumer Alert
- 2020Added to the Securities Commission's Investor Alert List
Is UK Trade Online licensed?
UK Trade Online appears on the official BNM and 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
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | BNM |
| 29.01.2021 | Waheed Ventures | BNM |
| 29.01.2021 | New Tycoon Plus | BNM |
| 15.03.2021 | Euro Trade (M) Co | BNM |
| 15.03.2021 | Euro Trade Co | BNM |
| 15.03.2021 | Doo Prime Malaysia Berhad Investment Scheme (potential clone entity) | BNM |
| 15.03.2021 | Advantage Trader | BNM |
| 15.03.2021 | Azzad Islamic Investment Scheme | 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.