Listed
X page cloning InvestSmart SC
X page cloning InvestSmart SC has been listed on the Securities Commission Investor Alert List since 06.10.2026. 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 | SC · Investor Alert List |
| Added | 06.10.2026 (SC) |
| Category | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia), to carry out an illegal investment scheme |
| Related websites | https://x.com/InvestSmartSC |
| Official source | SC · Investor Alert List ↗ |
Record History
- 06.10.2026Added to the Securities Commission's Investor Alert List
Is X page cloning InvestSmart SC licensed?
X page cloning InvestSmart SC 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.
Other entities on the same list
| 06.10.2026 | Tik Tok page cloning the Securities Commission Malaysia | SC |
| 06.10.2026 | Potential clone entity – Investssmartsc (Telegram) | SC |
| 22.09.2026 | Potential Clone Entity - Bursa Coins | SC |
| 22.09.2026 | DZGI | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | SC |
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | SC |
| 21.09.2026 | Potential Clone Entity - Amanah Saham Sarawak | SC |
| 15.09.2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhd | SC |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 06.10.2026, 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.