已列入名单
International Global Traders
International Global Traders 自 25.08.2025 起被列入国家银行金融消费者警示名单（BNM FCA）。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 | 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 ↗ |
记录历史
- 25.08.2025被列入国家银行金融消费者警示名单
- 2023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。