HF Markets

Financial crime

Screen this subject

Summary

Potential clone entity

• Carrying on unlicensed capital market activities of dealing in securities

• Possible clone operating an illegal investment scheme offering high returns

•Misrepresentation and misuse of SC’s name

Other names2

Also known as2

HFM Investment Global TradingHFM

Profile

Website: https://t.me/httpsXunCeuXY1Zo3N2Fl |https://t.me/HFM_MALAYSIA39 |https://t.me/HFM_MALAYSIA64
https://t.me/HFMMalaysiaTradeGlobalMarkets83
https://t.me/HFMMalaysiaTradeGlobalMarkets55
https://t.me/hfvnkknbvbhhttps://t.me/INCOMEINVESTHFMMARKETS126https://t.me/chctsyvkdjdfhttps://t.me/vkshgkjsh3https://t.me/hfmmalasiahttps://t.me/hJkpAkecwZmI1https://t.me/bsjsvkkhttps://t.me/pgdljkhttps://t.me/yrdcjjdsc7https://t.me/havhsbkkhttps://t.me/WEn1eMYV_DViYzBlhttps://t.me/INCOMEINVESTHFMMARKETS12https://t.me/jkiIhTZv0I4wZmI9https://t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01https://t.me/YJKtHZYF92phZmFlhttps://t.me/WMjmoMtJVeE1MWJlhttps://t.me/xhxhxjgkfjdhttps://t.me/bgjdlkkhttps://t.me/ivi_Ssci60g4NzBlhttps://t.me/INCOMEINVESTHFMMARKETS67https://t.me/gfaaalkgtyuuhttps://t.me/hjggbbrannukuhttps://t.me/kajbbb86https://t.me/HFM_B4NK_INVE5Thttps://t.me/SNuUBmIr2DRmMTc9https://t.me/HFMaHfZUhxr20JkzNWNlhttps://t.me/HFM_MALAYSIA_77https://t.me/sjdididi888https://t.me/hdhdhshshnnhttps://t.me/ytdgjutf78https://t.me/niveshsbc87https://t.me/vsvsbshshsbhttps://t.me/detongs27https://t.me/yredgh7https://t.me/iksnnssmmdmhttps://t.me/HFM_lNVESTMENThttps://t.me/HFM_qLW8aHZiMDQ1https://t.me/dhjjbvbjmnbhttps://t.me/kgfdggg88https://t.me/INCOMEINVESTHFMMARKETS19https://t.me/bislah67https://t.me/INCOMEINVESTHFMMARKETS23https://t.me/nbvkkgfnnbhttps://t.me/nvdykyfsj98https://t.me/tydsymvkdhttps://t.me/HFM_MALAYSIA62 |
https://t.me/ATAX1CReytcwOTQ1
https://t.me/pelaburantrusted5
https://t.me/HFMMalaysiaTradeGlobalMarkets10
https://digital-trademarkets.com/
https://t.me/pelaburantrusted23
https://t.me/HFMMalaysiaTradeGlobalMarkets13
https://t.me/pelaburantrusted17
https://t.me/pelaburantrusted12
https://t.me/HFMMalaysiaTradeGlobalMarkets7
https://markethfmy.com/
https://t.me/httpsiqnJTUaAwZjk9
https://t.me/pelaburantrusted18
https://t.me/HFMMalaysiaTradeGlobalMarkets57
https://t.me/httpsUc0W3kwiNiw2ODE1
https://t.me/xtb_onlinetrading8
https://t.me/hfmbankinvestmentglobal17
https://t.me/HFMMalaysiaTradeGlobalMarkets35
https://t.me/YNDv1uQ4MmI1 |https://t.me/hfmmarketmalai |https://t.me/markets_malaysiaa || https://t.me/hf_markets_Malaysia8
https://t.me/HFMMalaysiaTradeGlobalMarkets34
https://t.me/HFMMalaysiaTradeGlobalMarkets52
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/HFMMalaysiaTradeGlobalMarkets56
https://t.me/hfmbankinvestmentglobal18 |https://t.me/HFM_HFmarkets4
https://t.me/Mlt0ULAOCGE1OTI1
https://t.me/pelaburantrusted22
https://t.me/pelaburantrusted3
https://t.me/HFMMalaysiaTradeGlobalMarkets37
https://t.me/HFMMalaysiaTradeGlobalMarkets39
https://t.me/HFMMalaysiaTradeGlobalMarkets36
https://t.me/pelaburantrusted21

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

t.me t.me t.me t.me t.me t.me t.me digital-trademarkets.com t.me t.me t.me t.me t.me markethfmy.com t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me

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