Forensic review · October 2026

Al Ihsan (al-lhsan.com) Review — Is Al Ihsan (al-lhsan.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Al Ihsan (al-lhsan.com) is the name on Bank Negara Malaysia's Financial Consumer Alert list. The notices are written once, in the block below. If you paid al-lhsan.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsBNM Financial Consumer Alert, 23 January 2024
What to doSend it to Forensics Source Group
The record

What the notices say

  • Bank Negara Malaysia Financial Consumer Alert, 23 January 2024: the name is Al Ihsan. The website line printed is WhatsApp Group: 266 Kelab Wira Kewangan Website: https://al-lhsan.com/. BNM says the list records entities and schemes that are not authorised by BNM to offer financial products or services that BNM regulates. BNM also says the list is a guide, it is not exhaustive, and absence from the list is not confirmation of a licence.
  • BNM prints al-lhsan.com, and the WhatsApp group name 266 Kelab Wira Kewangan, on both the Al Ihsan Robo Capital line and the Al Ihsan line. They are separate lines. This page is al-lhsan.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at al-lhsan.com
  • the name from this Bank Negara Malaysia alert
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Al Ihsan (al-lhsan.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at al-lhsan.com. We cannot confirm a balance, close an account, or phone you as Al Ihsan.

Al Ihsan (al-lhsan.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany