已列入名单
Gold-X Trading
Gold-X Trading 自 2026 起被列入证券监督委员会投资者警示名单（SC IAL）。该名单收录未获监管机构发牌、不得在马来西亚从事金融或投资活动的实体。
官方记录
| 警示名单 | SC · Investor Alert List |
| 列入日期 | 2026 (SC) |
| 类别 | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name |
| 相关网站 | https://t.me/+mUBJr_iPdWM2MTM1 https://t.me/E3XgpfZbg2ZmI1 https://t.me/OZwjdTK3z59kZDNl https://t.me/NSSQhkeDm6FiMjU1 https://t.me/Dl5DxVm4j_I2NDQ1 https://t.me/GppI4JaJiHMxNzNl https://t.me/gyZqJ3DzXgyN2Q1 https://t.me/ElTtoJmTkXoxMDY1 https://t.me/fyAvCyi82G80ZjI1 https://t.me/wMMz2HkxNYQ0MTNl https://t.me/wyeUwhGick3ZjZl https://t.me/A77wgUIM42YTZl https://t.me/VfL1y3HPi9JjMzc9 https://t.me/yUNKwjvj02OTQ1 https://t.me/KXSAWAZVkMjVl https://t.me/SLaA0lHRkYzg1 https://t.me/kggVt0QzgzYzZWJl https://t.me/EWYn0Pdj9U1lNmQ9 https://t.me/WFVzc0lo3ZGQ1 https://t.me/H2XeMf5eQ2MGFl https://t.me/cgCcumIYJLo2ZWRl https://t.me/TBym65Wuc3M2M2Y1 https://t.me/sN7BEvaeRI3NmI1 https://t.me/htpxxgydTnoJFjMjA1 https://t.me/by7joh61SGk1NGVl https://t.me/DB0Fbgp5HZlOTFl https://t.me/vCJIpgNtMbY2NWJl https://t.me/czmlvMljBhZDM9 https://t.me/vAvyjWmMzk1 https://t.me/zUCtLGdWTAQ1NjI9 https://t.me/htcqXVsSscEqFlMmU1 https://t.me/LaMyTnmTQm84NGJl https://t.me/GrDR_7mwLdU3YzBl https://t.me/JISUsuPgyW1iMWQ1 https://t.me/BcJvX7i3MY40YjI1 https://t.me/FYFry7gSV59jOGQ1 https://t.me/qTeRgYS_cxZTE1 https://t.me/eJXvadqP9501NTRl https://t.me/kGdwne0K3L0yZjk1 https://t.me/xJZDv2QGRxRlYTk1 https://t.me/MW28_RadzVlZmI1 https://t.me/N8780MT_Cyc2NzQ1 https://t.me/jdwF6oQjG7xkY2Y1 https://t.me/sz88IAzh7WY0MjJl https://t.me/Sx169wM97SI1Zjhl https://t.me/EK8GEgDZ1AFhM2Vl https://t.me/crkZ3XHeE_cyMDM1 https://t.me/vMXBcibU5YzY1 https://t.me/hgQaoHUJgZwYyNDA1 https://t.me/pNKO357UKH00Yjhl https://t.me/BFahoQlqN4QwYjhl https://t.me/gocwPDYkYS4zN2E1 https://t.me/GGimlKL28g0Yzhl https://t.me/BzabJgtYAQwyZDk1 https://t.me/srnNNq6RC041OTA1 https://t.me/F9jxkzMXXI0NWI1 https://t.me/gpymMJg1OWRl https://t.me/G4aMTgn6E4M1MzY1 https://t.me/JNOErNrTaO8xZGNl https://t.me/httpsQbgfUzYF8wBiZWY1 https://t.me/f6eAf4kYiK9lOTE1 https://t.me/JrvIFh4twSUzZTRl https://t.me/ZIdharSF1KY2YTg9 https://t.me/D7qbszYLN3VkYzA1 https://t.me/xst_rONHHl80Nzll https://t.me/UPoT9coudjw2ZmI1 https://t.me/LXiOuoGP6Hw5MDk1 https://t.me/dv7GnsTGbRRhMzE9 https://t.me/u6z92vb6eI5ODI1 https://t.me/dJ947ql6acg4MDFl https://t.me/R5P8USoMs00yMzc1 https://t.me/DBsdkdLPIphYzJl https://t.me/ieCnP2Yyv05N2I1 https://t.me/lVIXPnbQT6UxZTNl https://t.me/RPamCFz9OiZkZDBl https://t.me/AZNTKVQ1wI2NTU1 https://t.me/h2HlMnX0FZmNTA1 https://t.me/Y1L2tNAOKQtjOTE1 https://t.me/VZ0CN7mPEZlYjNl https://t.me/Dal7K3flke3bjr4yMTRl https://t.me/GsvagzQEvdA2MGRl https://t.me/ht40rXc9KcI1ODdl https://t.me/htygIKrt0rBsyOGM1 https://t.me/LOZwPMURGsFhYjg1 https://t.me/httu0HLD60n3 https://t.me/WMDJ1STYUc2NWRl https://t.me/RmL6xFOXmKFiNGQ1 https://t.me/Nldj2A9I6L1jMmU1 https://t.me/JV4XfKADj2gyNWU1 https://t.me/nOhpTCHb6jgxZDg1 https://t.me/MKR9YtkLSFA1NmU1 https://t.me/anrodkfgB5A4YTRl https://t.me/gqIBOwieh9wzZWZl https://t.me/ehmH7hQV8iEzZTc1 https://t.me/ch70l5oAgJEwZjJl https://t.me/GNXLG74aTg2NDE1 https://t.me/EeAQHTmfnuI2Yzc1 https://t.me/DKOicfwQ1Mzdl https://t.me/KCmbh5fcHGtjNDQ1 https://t.me/hVB3nwbWVms9mZTNl https://t.me/VFiM5A4pM88wZjA1 https://t.me/Ep62CW2qL9tiMTI9 https://t.me/DyNiSFQCxcc4NDBl https://t.me/xlLnOj7wWbUwMDVl https://t.me/EHO7ZNM8LNYwY2M1 https://t.me/vBX3Eb7NrG00MTI1 https://t.me/I64hj0uy8LlhNTk1 https://t.me/n83vxclMYM3YjRl https://t.me/ZPDVGgi3Gm9lYjY1 https://t.me/qCbJgipvwIs1ZDJl |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2026被列入证券监督委员会投资者警示名单
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 09.08.2026 的内容，每日核对。SemakScam.com 不对该实体作出任何自行指控。若实体从官方名单中移除，本页将在 24 小时内更新。