Published by CryptoLiveHelp 2 November 2026
Potential clone entity – Heliconia.my: a source record attributed to Securities Commission in Malaysia. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Potential clone entity – Heliconia.my
- Website or profile recorded by the source
- https://www.heliconiaweb.com
- Source authority
- Securities Commission
- Jurisdiction
- Malaysia
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators
- Source registration date
- 2026-02-16
- Source validation date
- 2026-02-17
- Source modification date
- 2026-02-17
- Additional source information
- • Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM15,781 with investment of RM7,532
• Misrepresentation and misuse of SC’s name and logo
• Possible clone operating an illegal investment scheme
• Carrying on unlicensed capital market activities of dealing in securities
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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