Forensic review · October 2026

SQD Academy (sqdfxacademy.com) Review — Is SQD Academy (sqdfxacademy.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. SQD Academy (sqdfxacademy.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 sqdfxacademy.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, 25 August 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • Bank Negara Malaysia Financial Consumer Alert, 25 August 2025: the name is SQD Academy. The website line printed is Website https://sqdfxacademy.com/ Youtube https://www.youtube.com/@sqdacademy Instagram https://www.instagram.com/sqdforexacademy/ Telegram https://t.me/sqdfx Facebook https://www.facebook.com/SQD.Academy Tiktok https://www.tiktok.com/@simplequickdevelopment?_t=ZS-8vlNqKdmWhk&_r=1. 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 sqdfxacademy.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 sqdfxacademy.com
  • the name from this Bank Negara Malaysia alert
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my SQD Academy (sqdfxacademy.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 sqdfxacademy.com. We cannot confirm a balance, close an account, or phone you as SQD Academy.

SQD Academy (sqdfxacademy.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.

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