已列入名单
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading 自 2024 起被列入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 | SC · Investor Alert List |
| 列入日期 | 2024 (SC) |
| 类别 | Possible clone operating an illegal investment scheme offering high returns; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name |
| 相关网站 | https://digital-trademarkets.com/ | https://t.me/ATAX1CReytcwOTQ1 | https://t.me/pelaburantrusted18 | https://t.me/pelaburantrusted3 | https://t.me/pelaburantrusted5 | https://t.me/pelaburantrusted12 | https://t.me/pelaburantrusted17 | https://t.me/pelaburantrusted21 | https://t.me/pelaburantrusted22 | https://t.me/pelaburantrusted23 | https://t.me/xtb_onlinetrading8 | https://t.me/HFMMalaysiaTradeGlobalMarkets7 | https://t.me/HFMMalaysiaTradeGlobalMarkets55 | https://t.me/HFMMalaysiaTradeGlobalMarkets13 | https://t.me/HFMMalaysiaTradeGlobalMarkets57 | https://t.me/HFMMalaysiaTradeGlobalMarkets56 | https://t.me/HFMMalaysiaTradeGlobalMarkets83 | https://t.me/HFMMalaysiaTradeGlobalMarkets10 | https://t.me/HFMMalaysiaTradeGlobalMarkets35 | https://t.me/HFMMalaysiaTradeGlobalMarkets37 | https://t.me/HFMMalaysiaTradeGlobalMarkets39 | https://t.me/HFMMalaysiaTradeGlobalMarkets52 | https://t.me/HFMMalaysiaTradeGlobalMarkets34 | https://t.me/HFMMalaysiaTradeGlobalMarkets36 | https://t.me/Mlt0ULAOCGE1OTI1 | https://t.me/YNDv1uQ4MmI1 | https://t.me/hfmmarketmalai | https://t.me/markets_malaysiaa | | https://t.me/hf_markets_Malaysia8 | https://t.me/hfmbankinvestmentglobal5 | https://t.me/hfmbankinvestmentglobal6 | https://t.me/hfmbankinvestmentglobal7 | https://t.me/hfmbankinvestmentglobal9 | https://t.me/hfmbankinvestmentglobal10 | https://t.me/hfmbankinvestmentglobal11 | https://t.me/hfmbankinvestmentglobal12 | https://t.me/hfmbankinvestmentglobal13 | https://t.me/hfmbankinvestmentglobal1 | https://t.me/hfmbankinvestmentglobal2 | https://t.me/hfmbankinvestmentglobal4 | https://t.me/hfmbankinvestmentglobal15 | https://t.me/hfmbankinvestmentglobal16 | https://t.me/hfmbankinvestmentglobal17 | https://t.me/hfmbankinvestmentglobal18 | https://t.me/HFM_HFmarkets4 | https://markethfmy.com/ | https://t.me/httpsUc0W3kwiNiw2ODE1 | https://t.me/httpsiqnJTUaAwZjk9 | https://t.me/httpsXunCeuXY1Zo3N2Fl | https://t.me/HFM_MALAYSIA39 | https://t.me/HFM_MALAYSIA64 | https://t.me/hfvnkknbvbh https://t.me/INCOMEINVESTHFMMARKETS126 https://t.me/chctsyvkdjdf https://t.me/vkshgkjsh3 https://t.me/hfmmalasia https://t.me/hJkpAkecwZmI1 https://t.me/bsjsvkk https://t.me/pgdljk https://t.me/yrdcjjdsc7 https://t.me/havhsbkk https://t.me/WEn1eMYV_DViYzBl https://t.me/INCOMEINVESTHFMMARKETS12 https://t.me/jkiIhTZv0I4wZmI9 https://t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01 https://t.me/YJKtHZYF92phZmFl https://t.me/WMjmoMtJVeE1MWJl https://t.me/xhxhxjgkfjd https://t.me/bgjdlkk https://t.me/ivi_Ssci60g4NzBl https://t.me/INCOMEINVESTHFMMARKETS67 https://t.me/gfaaalkgtyuu https://t.me/hjggbbrannuku https://t.me/kajbbb86 https://t.me/HFM_B4NK_INVE5T https://t.me/SNuUBmIr2DRmMTc9 https://t.me/HFMaHfZUhxr20JkzNWNl https://t.me/HFM_MALAYSIA_77 https://t.me/sjdididi888 https://t.me/hdhdhshshnn https://t.me/ytdgjutf78 https://t.me/niveshsbc87 https://t.me/vsvsbshshsb https://t.me/detongs27 https://t.me/yredgh7 https://t.me/iksnnssmmdm https://t.me/HFM_lNVESTMENT https://t.me/HFM_qLW8aHZiMDQ1 https://t.me/dhjjbvbjmnb https://t.me/kgfdggg88 https://t.me/INCOMEINVESTHFMMARKETS19 https://t.me/bislah67 https://t.me/INCOMEINVESTHFMMARKETS23 https://t.me/nbvkkgfnnb https://t.me/nvdykyfsj98 https://t.me/tydsymvkd https://t.me/HFM_MALAYSIA62 | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2024被列入证券委员会投资者警示名单
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading 有牌照吗？
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading 出现在 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。
同一名单中的其他实体
| 04.07.2025 | P2Connect | BNMSC |
| 28.03.2025 | Global Asia FX | BNMSC |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | Emar Markets | BNMSC |
| 2024 | Instaforex | BNMSC |
| 2024 | Exclusive Markets | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | SC |
相关指南
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 23.09.2026 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。