Public company intelligence record

200Invest

200Invest. Recorded domain: 200invest.com. Regulatory source: Securities Commission. Check source details, recorded identity and available research.

Recorded entity name: 200Invest
Recorded URL: https://200invest.com/
Reported jurisdiction: Malaysia
Record added: 2026-10-10

What regulatory information is recorded for 200Invest (200invest.com)?

This database links one attributable regulator notice to the 200Invest record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission.

Research identity: 200Invest
Matched domain: 200invest.com
Other recorded domains: play.google.com; apps.apple.com

Securities Commission

Name in source: 200Invest
URL text in source: https://200invest.com
Source jurisdiction: Malaysia
Source validation date: 1 July 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology