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Potential clone entity – Heliconia.my

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Catalogue reference · Recorded date: 2026-02-17. Confirm the exact legal entity and current status with the authority.

Commercial name: Potential clone entity – Heliconia.my
Recorded website: https://www.heliconiaweb.com
Other recorded websites: https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd|https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206
Authority jurisdiction: Malaysia
Authority reference: 58
Authority record date: 2026-02-16
Categories: 1,2,3
Category details: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators
Additional catalogue 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
Validation date: 2026-02-17
Modification date: 2026-02-17

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