International Global Traders

International Global Traders 自 2023 起被列入国家银行金融消费者警示名单（BNM FCA）及证券委员会投资者警示名单（SC IAL）。该名单记录未获监管机构发牌或批准在马来西亚从事金融或投资活动的实体，包括冒用持牌公司名称的克隆实体。

官方记录

警示名单	BNM · Financial Consumer AlertSC · Investor Alert List
列入日期	25.08.2025 (BNM) · 2023 (SC)
类别	Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities
已知别名	Hap Seng Consolidate Berhad (potential clone entity)
相关网站	Telegram Name: IGT International Global Traders https://t.me/Globalnetworkingstrading_IGT Name: FOREX TRADING MYR https://international-global-traders.com/ \| https://t.me/https4k9D7p5GhL9jYTE9 \| https://t.me/httpsc_YyAe71iuwxM2Zl \| https://t.me/httpsq3CdRSek1NDU1 \| https://t.me/httpsuycBEFakBlI4Mjc1 \| https://t.me/Litefinanceforex04 \| https://t.me/httpsqoOaqCSX1yc4YWU1 \| https://t.me/httpssOm8wAe1XtlNzll \| https://t.me/httpsVBULxQBJC3U4ZTdl \| https://t.me/httpsJDnDVv6WehwyM2I1 \| https://t.me/tjxdykdyfufjg \| https://t.me/ufFdHewbwAyZmFl \| http://igt-trader.com \| https://t.me/emJen3qapI0NWZl \| https://index-igt.com/ \| https://t.me/+x8v03wnddXFiOTQ1 \| https://t.me/Globalnetworkstraders_IGT
官方来源	BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗

International Global Traders 出现在 BNM 及 SC 官方警示名单中。该名单记录未获发牌或批准从事相关活动的实体。列入名单并非法庭裁决 — 如需确认，请在交易前直接联系 BNM TELELINK 1-300-88-5465 或证券委员会 03-6204 8999。

25.08.2025	Trader Pro Investment	BNM
25.08.2025	SQD Academy	BNM
25.08.2025	JAZ Million Resources	BNMSC
25.08.2025	Sahabat Gold Machine Trade	BNM
25.08.2025	SJ Securities Sdn Bhd (potential clone entity)	BNM
25.08.2025	Arab Investment Company Berhad (potential clone entity)	BNM
25.08.2025	M Advisory (potential clone entity)	BNM
25.08.2025	Areca Capital Sdn Bhd (potential clone entity)	BNM