Regulatory Warning

Potential clone entity – Swhyone / Shenwan Hongyuan

Flagged by Securities Commission · Malaysia (MYS)

Website www.swhyscc.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
Misrepresentation and misuse of SC’s name and logo

Dec 23, 2025 View Official Source

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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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