Regulatory Warning

Potential clone entity – Setia Invest Corps

Flagged by Securities Commission · Malaysia (MYS)

Website www.setiacorps.com
Date Posted December 23, 2025

Official Warnings (1)

Securities Commission Malaysia
Unregistered/Unlicensed entity offering financi...

Possible clone operating an illegal investment scheme
Carrying on unlicensed capital market activities of dealing in securities

Dec 23, 2025 View Official Source

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent... Titan FX Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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