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I Investment 254

Financial crime · Person of interest

I Investment 254 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	I Investment 254				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	chat.whatsapp.com				[sources]
Status	not available				[sources]
Last change	2024-06-24	Last processed	2025-12-30	First seen	2024-06-20

Descriptions

WhatsApp Group •https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p

— Malaysia Financial Consumer Alert List, 2024-06-24

Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC for Dealing in Securities, Fund Management, Dealing in Private Retirement Scheme, Investment Advice and Financial Planning) to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2024-06-24	-

Data sources

Malaysia Securities Commission Investor Alert List1,798

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Malaysia Financial Consumer Alert List585

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

Source data IDs: my-inval-8da55cd48cab86193b484ba91aeab854c816926d · my-ale-271db654fb3a8d580872580b83d2e13761f0934c

For experts: raw data explorer

Factsheet Descriptions Data sources

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