CompanyLast read from source 19 Oct 2026
No active sanctions listing from any of the authorities this system reads.
Debarments · not sanctions
Start date not published · Malaysia SC investor alert list
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_MALAYSIA62
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tydsymvkd
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/nvdykyfsj98
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/nbvkkgfnnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS23
25 Sept 2026 · Malaysia SC investor alert list
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
No sanctions listing in force on file.
A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.
1 earlier debarment on file, since ended or lifted: Malaysia Securities Commission.
https://digital-trademarkets.com/ | https://t.me/ATAX1CReytcwOTQ1 | https://t.me/pelaburantrusted18 | https://t.me/pelaburantrusted3 | https://t.me/pelaburantrusted5 | https://t.me/pelaburantrusted12 | https://t.me/pelaburantrusted17 | https://t.me/pelaburantrusted21 | https://t.me/pelaburantrusted22 | https://t.me/pelaburantrusted23 | https://t.me/xtb_onlinetrading8 | https://t.me/HFMMalaysiaTradeGlobalMarkets7 | https://t.me/HFMMalaysiaTradeGlobalMarkets55 | https://t.me/HFMMalaysiaTradeGlobalMarkets13 | https://t.me/HFMMalaysiaTradeGlobalMarkets57 | https://t.me/HFMMalaysiaTradeGlobalMarkets56 | https://t.me/HFMMalaysiaTradeGlobalMarkets83 | https://t.me/HFMMalaysiaTradeGlobalMarkets10 | https://t.me/HFMMalaysiaTradeGlobalMarkets35 | https://t.me/HFMMalaysiaTradeGlobalMarkets37 | https://t.me/HFMMalaysiaTradeGlobalMarkets39 | https://t.me/HFMMalaysiaTradeGlobalMarkets52 | https://t.me/HFMMalaysiaTradeGlobalMarkets34 | https://t.me/HFMMalaysiaTradeGlobalMarkets36 | https://t.me/Mlt0ULAOCGE1OTI1 | https://t.me/YNDv1uQ4MmI1 | https://t.me/hfmmarketmalai | https://t.me/markets_malaysiaa | | https://t.me/hf_markets_Malaysia8 | 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/hfmbankinvestmentglobal17 | https://t.me/hfmbankinvestmentglobal18 | https://t.me/HFM_HFmarkets4 | https://markethfmy.com/ | https://t.me/httpsUc0W3kwiNiw2ODE1 | https://t.me/httpsiqnJTUaAwZjk9 | https://t.me/httpsXunCeuXY1Zo3N2Fl | https://t.me/HFM_MALAYSIA39 | https://t.me/HFM_MALAYSIA64 | https://t.me/hfvnkknbvbh https://t.me/INCOMEINVESTHFMMARKETS126 https://t.me/chctsyvkdjdf https://t.me/vkshgkjsh3 https://t.me/hfmmalasia https://t.me/hJkpAkecwZmI1 https://t.me/bsjsvkk https://t.me/pgdljk https://t.me/yrdcjjdsc7 https://t.me/havhsbkk https://t.me/WEn1eMYV_DViYzBl https://t.me/INCOMEINVESTHFMMARKETS12 https://t.me/jkiIhTZv0I4wZmI9 https://t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01 https://t.me/YJKtHZYF92phZmFl https://t.me/WMjmoMtJVeE1MWJl https://t.me/xhxhxjgkfjd https://t.me/bgjdlkk https://t.me/ivi_Ssci60g4NzBl https://t.me/INCOMEINVESTHFMMARKETS67 https://t.me/gfaaalkgtyuu https://t.me/hjggbbrannuku https://t.me/kajbbb86 https://t.me/HFM_B4NK_INVE5T https://t.me/SNuUBmIr2DRmMTc9 https://t.me/HFMaHfZUhxr20JkzNWNl https://t.me/HFM_MALAYSIA_77 https://t.me/sjdididi888 https://t.me/hdhdhshshnn https://t.me/ytdgjutf78 https://t.me/niveshsbc87 https://t.me/vsvsbshshsb https://t.me/detongs27 https://t.me/yredgh7 https://t.me/iksnnssmmdm https://t.me/HFM_lNVESTMENT https://t.me/HFM_qLW8aHZiMDQ1 https://t.me/dhjjbvbjmnb https://t.me/kgfdggg88 https://t.me/INCOMEINVESTHFMMARKETS19 https://t.me/bislah67 https://t.me/INCOMEINVESTHFMMARKETS23 https://t.me/nbvkkgfnnb https://t.me/nvdykyfsj98 https://t.me/tydsymvkd https://t.me/HFM_MALAYSIA62 |
Malaysia SC investor alert list · Investor alert list — potential clone of a licensed firm
https://digital-trademarkets.com/ | https://t.me/ATAX1CReytcwOTQ1 | https://t.me/pelaburantrusted18 | https://t.me/pelaburantrusted3 | https://t.me/pelaburantrusted5 | https://t.me/pelaburantrusted12 | https://t.me/pelaburantrusted17 | https://t.me/pelaburantrusted21 | https://t.me/pelaburantrusted22 | https://t.me/pelaburantrusted23 | https://t.me/xtb_onlinetrading8 | https://t.me/HFMMalaysiaTradeGlobalMarkets7 | https://t.me/HFMMalaysiaTradeGlobalMarkets55 | https://t.me/HFMMalaysiaTradeGlobalMarkets13 | https://t.me/HFMMalaysiaTradeGlobalMarkets57 | https://t.me/HFMMalaysiaTradeGlobalMarkets56 | https://t.me/HFMMalaysiaTradeGlobalMarkets83 | https://t.me/HFMMalaysiaTradeGlobalMarkets10 | https://t.me/HFMMalaysiaTradeGlobalMarkets35 | https://t.me/HFMMalaysiaTradeGlobalMarkets37 | https://t.me/HFMMalaysiaTradeGlobalMarkets39 | https://t.me/HFMMalaysiaTradeGlobalMarkets52 | https://t.me/HFMMalaysiaTradeGlobalMarkets34 | https://t.me/HFMMalaysiaTradeGlobalMarkets36 | https://t.me/Mlt0ULAOCGE1OTI1 | https://t.me/YNDv1uQ4MmI1 | https://t.me/hfmmarketmalai | https://t.me/markets_malaysiaa | | https://t.me/hf_markets_Malaysia8 | 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/hfmbankinvestmentglobal17 | https://t.me/hfmbankinvestmentglobal18 | https://t.me/HFM_HFmarkets4 | https://markethfmy.com/ | https://t.me/httpsUc0W3kwiNiw2ODE1 | https://t.me/httpsiqnJTUaAwZjk9 | https://t.me/httpsXunCeuXY1Zo3N2Fl | https://t.me/HFM_MALAYSIA39 | https://t.me/HFM_MALAYSIA64 |
Malaysia SC investor alert list · Investor alert list — potential clone of a licensed firm
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Nothing to draw: this company has no recorded links to another company on file.
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_MALAYSIA62
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tydsymvkd
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/nvdykyfsj98
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/nbvkkgfnnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS23
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/bislah67
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS19
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/kgfdggg88
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/dhjjbvbjmnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_qLW8aHZiMDQ1
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_lNVESTMENT
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/iksnnssmmdm
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/yredgh7
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/detongs27
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/vsvsbshshsb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/niveshsbc87
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/ytdgjutf78
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hdhdhshshnn
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sjdididi888
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_MALAYSIA_77
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFMaHfZUhxr20JkzNWNl
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/SNuUBmIr2DRmMTc9
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_B4NK_INVE5T
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/kajbbb86
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hjggbbrannuku
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/gfaaalkgtyuu
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS67
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/ivi_Ssci60g4NzBl
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/bgjdlkk
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/xhxhxjgkfjd
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/WMjmoMtJVeE1MWJl
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/YJKtHZYF92phZmFl
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/jkiIhTZv0I4wZmI9
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS12
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/WEn1eMYV_DViYzBl
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/havhsbkk
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/yrdcjjdsc7
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/pgdljk
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/bsjsvkk
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hJkpAkecwZmI1
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hfmmalasia
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/vkshgkjsh3
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/chctsyvkdjdf
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/INCOMEINVESTHFMMARKETS126
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hfvnkknbvbh
25 Sept 2026 · Malaysia SC investor alert list
Debarment lifted: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
10 Sept 2026 · Malaysia SC investor alert list
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/HFM_MALAYSIA64
17 Aug 2026 · Malaysia SC investor alert list
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions and debarments: 40 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 15 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
digital-trademarkets com
Legal name
Evidence
my-sc-d3351d251d4028d51691
Read 25 Sept 2026 · asserted by 2 records
Fact
Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
Designation
Evidence
my-sc-d3351d251d4028d51691
Read 25 Sept 2026 · asserted by 2 records
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
99 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.