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 | 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 | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2024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。