Hatpinjcutwater — An Alert Listing, Now Selling Courses
A domain on Malaysia's investor alert list now serves a project management training company, on a random string nobody would choose as a brand.
TianPing World — Three Bitcoin Prices, One Page
TianPing World shows Bitcoin at three different prices on a single screen and lists two house tokens above it at zero volume and zero change.
Inorbit Investment — A Fund Manager On Free Hosting
Inorbit Investment Management calls itself a leading firm running alternative strategies for institutions. Its website is a free Jimdo subdomain.
Malaysia Securities Exchange — On a Free Netlify Link
A site calling itself the Malaysia Securities Exchange puts the national exchange logo twice on a page hosted at a free, auto-generated Netlify subdomain.
Shark Invests — A Coin With a Price It Sets Itself
Shark Invests sells three income systems and its own Shark Coin at a price it fixes until December, beside a counter showing 305 investors on RM 2,683.
Fair Yieldwick — Profitable For Everyone, It Says
Fair Yieldwick describes itself as profit-focused and trusted by thousands, on a domain seven months old with no company named anywhere on it.
Nova Bitvaul — Verified Registration, Unverified Firm
Nova Bitvaul offers AI trading to Malaysians and says registration is open to verified residents. Nothing on the site identifies who is doing the verifying.
Kedah Capvale — Proofread This, Left On The Page
Kedah Capvale promises AI crypto trading from 250 dollars. Its home page still contains a chatbot reply asking the operator to paste text for proofreading.
Prime Proficrest — A New Era, Copied Word For Word
Prime Proficrest sells AI crypto trading to Malaysians using a page and a set of statistics that appear unchanged on at least three other brands.
Five AI Trading Brands — One Set of Nameservers
Five crypto platforms aimed at Malaysia share an identical five-nameserver set, one registrar and one configuration date. They are one operation.
Forex AI — A Confidence Score, Backed By Nothing
Forex AI reads a screenshot of your chart and returns buy or sell signals with a confidence score. Nothing in the listing says what the score is based on.
Forex Signals Big Trade — Advice, Nobody Behind It
Forex Signals Big Trade sells buy and sell calls with entries, three take-profits and a stop loss, from a publisher with no name, licence or track record.
Bitcoin Miner Cloud — A Simulation, Sold In Finance
Bitcoin Miner Cloud BTC Mining says plainly there is no real mining and no earning, then sells in-app purchases from the Finance category.
Gold Forex Signals — “10% Monthly ROI” On A Badge
Gold Forex Signals XAUUSD advertises 10% monthly ROI and an 80% win rate. Its developer name is a keyword string and its package is still "myapplication".
Crypto Trading Bot Pro — It Wants Your API Keys
Crypto Trading Bot Pro ships under the package name binance.crypto.signals, wears a Binance-style icon, and asks users to connect their Binance API keys.
VegaCapital — Free Advice, And A Signal Group
VegaCapital offers free one-to-one personalised investment advice and a free VIP signal group in Chinese. France has it on the AMF blacklist.
Exaku Business Club — A Door You Cannot Check
Exaku Business Club offers investment opportunities it says are usually reserved for the most privileged market players. France blacklisted it in March 2026.
Financière St Gabriel — Its Own Fraud Warning
Financiere St Gabriel runs a VIGILANCE banner warning clients about impersonation emails, while sitting on the French AMF blacklist itself.