CMC Markets

Financial crime

Summary

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Potential clone entity - CMC Trading

Profile

Website: https://t.me/CMC_MARKETS_192
https://t.me/CMC_MARKETS_65
https://t.me/justmarketss_globall
https://t.me/CMCMARKETS_223
https://t.me/CMC_MARKETS_183
https://t.me/CMC_MARKETS_88
https://t.me/CMC_Malaysia_71
https://t.me/HFMFMMARKETS
https://t.me/Capital7yhttps://t.me/Capital7uhttps://t.me/Capital7ehttps://t.me/Capital7phttps://t.me/Capital7thttps://t.me/Capital7ihttps://t.me/Capital7ohttps://t.me/Capital7rhttps://t.me/official_malaysia4https://t.me/cmc_income_rm_1jthttps://t.me/CMC_MFmarkets1https://t.me/cmccplatfformhttps://t.me/official_malaysia33https://t.me/cmc_malaysia_mlchttps://t.me/vccnczhttps://t.me/jakbsehttps://t.me/cmcmarkets76https://t.me/hfmmarketzinvest77https://t.me/fthjjjjkkikrdxbhttps://t.me/just_marketsgloball7https://t.me/HFM_gloobaltraderhttps://t.me/investmentt_malaysiiahttps://t.me/CMC_marketsglobal3https://t.me/invesment_gloobalhttps://t.me/sdfghhjnnbvcfyhttps://t.me/hsbcinvestmentgroupghttps://t.me/ffbjjjjjgxsasscvbjjhttps://t.me/sfhjuyrdcbnjhttps://t.me/trder_globalhttps://t.me/yjjkkjjhvcffddghttps://t.me/hfm_fmhttps://t.me/ssfghhjjjjgfhttps://t.me/CMC_marketsglobal1https://t.me/nsnndndjdjsjjsbhttps://t.me/HFM_MRKETSGLOBALhttps://t.me/BANK_INVESTMENT_2https://t.me/qertyujhbvxsthttps://t.me/jejnendndndnndjhttps://t.me/yujjnbbvcccfhttps://t.me/cmcjebdhhttps://t.me/JUSTMARKETS7https://t.me/VMMARKETINVESThttps://t.me/hfmmrket3https://t.me/gphfmhfmarkethttps://t.me/MARKETSGLOBLhttps://t.me/pelaburanhfmhttps://t.me/cmcmdjbdhttps://t.me/cmcidtxhttps://t.me/justmarkest77https://t.me/cmcucychttps://t.me/justtmarketsglobal66https://t.me/MARKETSVMhttps://t.me/cmcucgchttps://t.me/justtmarketss11https://t.me/cmcufyxhttps://t.me/GLOBALMARKETS0https://t.me/cmcucydhttps://t.me/cmcyfgddahttps://t.me/MMARKETSINVESThttps://t.me/hfmtrading2https://t.me/saahaminvestmenthttps://t.me/VMVIDASJKhttps://t.me/justmarketsglobal |https://t.me/justmalaysia1
https://t.me/HFMBANKMALAYSIA998 |https://t.me/CMC_PLATFORM46
https://t.me/CMC_Malaysia_130
https://t.me/CMC_MARKETS_98
https://t.me/CMC_INVEST_88
https://t.me/CMC_Malaysia_109
https://t.me/cmcmarkeett43 |https://t.me/cmcmarkeett44 |https://t.me/cmcmarkeett45 |https://t.me/cmcmarkeett46 |https://t.me/cmcmarkeett47 |https://t.me/cmcmarkeett48 |https://t.me/cmcmarkeett49 |https://t.me/cmcmarkeett50 |https://t.me/cmcmarkeett51
https://t.me/tshsgw
https://t.me/CMC_MARKETS_185
https://t.me/CMC_INVEST_238
https://t.me/trade_mly36
https://t.me/CMC_MARKETS_100
https://t.me/CMC_MALAYSIA_81
https://t.me/CMC_Malaysia_93
https://t.me/JUST_MARKETS_91
https://t.me/CMC_MARKETS_83
https://t.me/cmcmarket54
https://t.me/jm_globaltrader
https://t.me/BANK_INVSETMENT_15
https://t.me/jwjsnsnnsjsj
https://t.me/CMC_MARKETS_92
https://t.me/CMC_INVEST_128
https://t.me/JUST_MARKETS_344
https://t.me/trader_markets_malaysia
https://t.me/CMC_MALAYSIA_82 |https://t.me/CMC_MARKETS_338 |https://t.me/CMC_MARKETS_67 |https://t.me/CMC_MARKETS_48
https://t.me/CMC_MARKETS_273
https://t.me/just_marketsglobal4
https://t.me/CMC_MARKETS_58
https://t.me/CMC_INVEST_122
https://t.me/BANK_INVESTMENT_5
https://t.me/gagavsvw
https://t.me/JUST_MARKETS_222
https://t.me/cmcmarkeett52 |https://t.me/tuanguru13
https://t.me/dfyhhbvcdsst
https://t.me/CMC_MARKETS_103
https://t.me/CMC_MARKETS_38
https://t.me/CMC_MARKETS_391
https://t.me/CMC_MARKETS_71
https://t.me/CMC_Malaysia_15 |https://t.me/CMC_Malaysia_14 |https://t.me/CMC_Malaysia_13 |https://t.me/CMC_Malaysia_11 |https://t.me/CMC_Malaysia_01 |https://t.me/CMC_Malaysia_02 |https://t.me/CMC_Malaysia_03 |https://t.me/CMC_Malaysia_04 |https://t.me/CMC_Malaysia_05 |https://t.me/CMC_Malaysia_06 |https://t.me/CMC_Malaysia_07 |https://t.me/CMC_Malaysia_08 |https://t.me/CMC_Malaysia_17 |https://t.me/CMC_Malaysia_18 |https://t.me/CMC_Malaysia_19 |https://t.me/CMC_Malaysia_20 |https://t.me/cmcmarkeett01 |https://t.me/cmcmarkeett02 |https://t.me/cmcmarkeett03 |https://t.me/cmcmarkeett04 |https://t.me/cmcmarkeett05 |https://t.me/cmcmarkeett06 |https://t.me/cmcmarkeett14 |https://t.me/cmcmarkeett15 |https://t.me/cmcmarkeett16 |https://t.me/cmcmarkeett17 |https://t.me/cmcmarkeett18 |https://t.me/cmcmarkeett19 |https://t.me/cmcmarkeett20 |https://t.me/cmcmarkeett21 |https://t.me/cmcmarkeett22 |https://t.me/cmcmarkeett23 |https://t.me/cmcmarkeett24 |https://t.me/cmcmarkeett25 |https://t.me/cmcmarkeett26 |https://t.me/Cmcmarkeett28 |https://t.me/Cmcmarkeett29 |https://t.me/cmcmarkeett30 |https://t.me/Cmcmarkeett31 |https://t.me/cmcmarkeett32 |https://t.me/cmcmarkeett33 |https://t.me/cmcmarkeett34 |https://t.me/cmcmarkeett35 |https://t.me/cmcmarkeett36 |https://t.me/cmcmarkeett37 |https://t.me/cmcmarkeett38 |https://t.me/cmcmarkeett39 |https://t.me/cmcmarkeett40 |https://t.me/cmcmarkeett41 |https://t.me/cmcmarkeett42
https://t.me/fghjjkkjyyggvv
https://t.me/hfm_marketsgloball
https://t.me/CMC_MARKETS_189
https://t.me/jwsjsnsnnzizjsn
https://t.me/hwbdbdbbdjdjdj
https://t.me/CMC_MARKETS_112
https://t.me/CMC_INVESTMENT_88
https://t.me/VMMARKETINVESTMEN |

Sources1

First published 13 Oct 2026. Last changed 13 Oct 2026.

Malaysia Securities Commission Investor Alert List

Publisher pages

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