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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 01.09.2026
2,503 entities · Sources: BNM FCA + SC IAL
Check / Full List / velora-fund
Listed

Velora Fund

Velora Fund has been listed on the Securities Commission Investor Alert List since 01.09.2026. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added01.09.2026 (SC)
CategoryIllegal investment scheme offering high returns; Carrying on unlicensed capital market activities of dealing in securities
Related websiteshttps://www.velorafund.com/
Official sourceSC · Investor Alert List
Record History
  • 01.09.2026Added to the Securities Commission's Investor Alert List
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 01.09.2026, 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.