Forensic review · October 2026

Mida Pelaburan Malaysia Review — Is Mida Pelaburan Malaysia 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. Mida Pelaburan Malaysia is the name on Bank Negara Malaysia's Financial Consumer Alert list. The notices are written once, in the block below. If you paid no website on the notice, 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, 1 October 2024
What to doSend it to Forensics Source Group
The record

What the notices say

  • Bank Negara Malaysia Financial Consumer Alert, 1 October 2024: the name is Mida Pelaburan Malaysia. The website line printed is Telegram t.me/midagroup01 t.me/midagroup02 t.me/midagroup03 t.me/midagroup04 t.me/@Mohd_suffian_bin_ab_rahman. 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.
  • This page is Mida Pelaburan Malaysia. It is not a review of the Malaysian Investment Development Authority (MIDA).
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 message that uses the name Mida Pelaburan Malaysia
  • the channel printed on this Bank Negara Malaysia alert
  • a request to deposit before the operator is identified
FAQ

Frequently asked questions

Can you close my Mida Pelaburan Malaysia 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 no website on the notice. We cannot confirm a balance, close an account, or phone you as Mida Pelaburan Malaysia.

Mida Pelaburan Malaysia 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.

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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.

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