Matrade Malaysia

Financial crime

Summary

Potential clone entity

• Misrepresentation, misuse of SC’s name and logo

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM12,500 in 3-4 hours with investment of RM500

• Carrying on unlicensed capital market activities of dealing in securities

Profile

Website: https://t.me/hhsjsjj |https://t.me/jsjsjslllq |https://t.me/lkkkjsjs |https://t.me/kkkjsjbs |https://t.me/jdhjddjm
https://t.me/octamly28
https://t.me/dcrvtbrcece |https://t.me/ofygkbovuvl |https://t.me/vshskskbsb |https://t.me/ehecevrhr |https://t.me/tvvtvrcrrvtb |https://t.me/begnrrhff |https://t.me/gufystfihk |https://t.me/fyfgifohcug |https://t.me/zacdvdhrjyn |https://t.me/oojhguffo |https://t.me/eybyebeygd
https://t.me/matrade_malaysia9
https://t.me/bitgett_01
https://t.me/qyyrrry |https://t.me/hshshsjjkk |https://t.me/wjhsjsjjs |https://t.me/hggajkl |https://t.me/bhjjjbhjjj |https://t.me/jsjsjskksla |https://t.me/idxgkkggx |https://t.me/bitgett_7 |https://t.me/bit_get14 |https://t.me/bit_get3 |https://t.me/bitget_14 |https://t.me/bitget_crypto11 |https://t.me/bitget_9 |https://t.me/bitgett3 |https://t.me/bitget_15 |https://t.me/xtbe_3 |https://t.me/bitgett_4 |https://t.me/Bit_77 |https://t.me/BitGet_17 |https://t.me/BitGett2 |https://t.me/bitget_22https://t.me/jusmarcet38 |https://t.me/investranding3 |https://t.me/Tarde1 |https://t.me/mtrdeidhd |https://t.me/octamly4 |https://t.me/cmcmly03 |https://t.me/matrade_malaysia18 |https://t.me/+XY4wNa3b2u1lMDQ1
https://t.me/matrade_malaysia4
https://t.me/rader066
https://t.me/jfudufkhl |https://t.me/dhnhdyebeyet |https://t.me/rgrgrcecsxw |https://t.me/sgahajsbvs |https://t.me/dhrunbgsgsbgd |https://t.me/hjjjajmt |https://t.me/ghsjsjs |https://t.me/jsjsksk3 |https://t.me/hhhffdds |https://t.me/kgddkgkdg |https://t.me/hmknm2 |https://t.me/shhfahsfhf |https://t.me/hhjjjcxx |https://t.me/hsjsjsjll |https://t.me/CMC_MARKETS_1 |https://t.me/CMC_Markets_Trading19 |https://t.me/jsjsjsjsm0 |https://t.me/jajsksk1 |https://t.me/hmkkjj |https://t.me/hsjjsjsja |https://t.me/ssdfffcvv |https://t.me/bbjsjsjsjam
https://t.me/hsjjsjsja |https://t.me/bbjsjsjsjam |https://t.me/nsnjsjkwk |https://t.me/wryuhdaafgh |https://t.me/wwrtyijggw |https://t.me/dgjjhcxzaary |https://t.me/wtuiyeweuij
https://t.me/matrade_malaysia88
https://t.me/rader110
https://t.me/gsjsjsjebbejsv
https://t.me/hjj1jmj

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

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