已列入名单
Potential clone entity – Grand Capital Investment
Potential clone entity – Grand Capital Investment 自 2023 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 | 2023 (SC) |
| 类别 | Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities |
| 相关网站 | https://t.me/fhjkhbni | https://t.me/capitalgrandd5 | https://t.me/Grandcapital_traderr | https://t.me/grupcapital005 | https://t.me/csgrand4 | https://t.me/csgrand1 | https://t.me/csgrand7 | https://t.me/RzCw7A5siRkZTg1 | https://t.me/gzrZ7YBRvrA2ZjI1 | https://t.me/shjdsbkk | https://t.me/GrandCapital1st | https://t.me/grandcapitalbm9 | https://t.me/grandcapitalbm10 | https://t.me/grandcapitalbm11 | https://t.me/grandcapitalbm13 | https://t.me/grandcapitalbm14 | https://t.me/grandcapitalbm15 | https://t.me/grandcapitalbm22 | https://t.me/wI96UT3nVmODFl | https://t.me/PZeraJ8Jfx1kNjI1 | https://t.me/sq6I27caawxZjQ1 | https://t.me/VFBn4fc1MTVl | https://t.me/grand_capital791 | https://t.me/grandcapital_9 | https://t.me/grandcapital8364 | https://t.me/grandcapital8843 | https://t.me/grandcapital084 | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 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。