XM Trader Malaysia

Financial crime

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Summary

• Misrepresentation, misusing SC's name and logo

• Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500

• Carrying on unlicensed capital market activities of dealing in securities

Other names5

Also known as5

XM Master TradingXM BrokerSaham Komuniti XMXM Member of TraderPelaburan XM Malaysia

Profile

Website: https://t.me/+c-z69I6f_XRjYTVl
https://t.me/aawdda2
https://t.me/pelabur00
https://t.me/XM_OPTIONAL009
https://t.me/xmtrader932
http://www.xmbroker-fx.com/
https://t.me/xm_malaysia_patuhsyariah
https://t.me/XM_Trader_Malaysia82
https://t.me/xm_tradarcom
https://xmforexmalaysia.co/
https://t.me/PtXmTraderOfficial
https://t.me/xm_trader_7malaysia
https://t.me/Pelaburan_xm_malaysia57
https://t.me/XM_MALAYSIA_TRADER22
https://t.me/optionalxm13
https://t.me/MUH_KHALIDAHMAD1
https://t.me/Xm_patuh
https://t.me/Manzur_ilham
https://t.me/saham_malaysia45
https://t.me/PtXmTrader
https://t.me/XM_INVEST_MALAYSIA20
https://t.me/xmmalay
https://t.me/xmtradingmalaysiaa
http://(https://t.me/XMBROKERSUCCES27 |https://t.me/xmtradingmmlysia |https://t.me/invest_syariah577 |https://t.me/XM_A5 |https://t.me/MLYSA_XM01 |https://t.me/brkrFX1 |
https://t.me/pelaburanxmmalaysia27
https://t.me/Xm_PelaburanPatuhSyariah
https://t.me/laburxmtrader
https://t.me/litefore25
https://t.me/xm_trader_6malaysia
https://t.me/XM_PATUHSYARIAH01
https://t.me/XM_MEMBER_TRADING1
https://t.me/trade_xm75
https://t.me/PELABURANXMMALAYSIASKY
https://t.me/xm2547
https://www.instagram.com/pelaburan_malaysia_syarikat/
https://t.me/Xm_tradingy02
https://t.me/pelaburan_sahammalaysia27
https://t.me/pelaburan_xm_com00
https://t.me/XM_malaysia7777
https://t.me/xmmalaysiasucces/10778

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

sc.com.my t.me t.me t.me t.me t.me xmbroker-fx.com t.me t.me t.me xmforexmalaysia.co 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 (https t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me instagram.com t.me t.me t.me t.me t.me

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