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Forensic review · October 2026

Sahabat Invest (sahabat-invest.com) Review — Is Sahabat Invest (sahabat-invest.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. Sahabat Invest (sahabat-invest.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 sahabat-invest.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, 28 March 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • Bank Negara Malaysia Financial Consumer Alert, 28 March 2025: the name is Sahabat Invest. The website line printed is Website https://www.sahabat-invest.com/login.php Telegram https://t.me/SahabatInvest_OFFICIAL1 @Ibrahimbinikhwan_OFFICIAL https://t.me/syariahinvesss @Ceo_Umar_Ashraf_Binhamri https://t.me/ZymXqdy7ARlNWQ4 @Khalid_hamid_mk_trader https://t.me/lopuss16 @Cs_Azman_Mansur_Fx https://t.me/ALWgJlDNuU03ZTQ9 @Cgu_Azharee_abdulwahid https://t.me/validuss_trader7 https://t.me/investmentbelleofx22 https://t.me/sahabat_investt73 https://t.me/financial_01. 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 sahabat-invest.com. A separate line of the same date names Sejahtera Invest at sahabat-trader.com. This page is sahabat-invest.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 sahabat-invest.com
  • the name from this Bank Negara Malaysia alert
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my Sahabat Invest (sahabat-invest.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 sahabat-invest.com. We cannot confirm a balance, close an account, or phone you as Sahabat Invest.

Sahabat Invest (sahabat-invest.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.

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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.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.