Malaysian INC | malaysian-inc.com - Check accurate program status and review.

Server Time: Dec 28, 2025 06:29:30 UTC

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Review
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Malaysian INC not paying		Our investment: $500
malaysian-inc.com monitored for 4704 days		Discussion(487) Got Paid(479) Scam Report(3)

1.6 - 2.95 % daily for 15 / 30 / 60 / 120 b/days

Min. deposit: $5

Max. deposit: $50,000

Affilate: 2-5

Last payout: Aug 11, 2013

Withdrawal: Manual

Since: Feb 10,2013 (4704 days ago)

Processors:

Warning Pending [$1474.30] 1 day 15 hours (user:kensam*)

Malaysian INC today operates under several areas. Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organised primarily across the following areas as short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage. Our company is the leading financial services provider catering to the needs of consumers, investors, entrepreneurs, commerce organisations and corporations. We focus on capturing growth opportunities while taking a proactive and conservative approach to capital management.

Latest Reviews/Votes

This project hasn't recieved any reviews yet.

Latest Payouts

Aug 11, 2013 17:52:00	from: U1530276 txid: 30754344	+$14.45
Aug 11, 2013 13:47:00	from: U1530276 txid: 30734858	+$19.93
Aug 10, 2013 04:07:00	from: U1530276 txid: 30601649	+$26.72
Aug 9, 2013 00:55:00	from: U1530276 txid: 30467243	+$295.39
Aug 8, 2013 04:47:00	from: U1530276 txid: 30367177	+$510.00
Aug 7, 2013 21:45:00	from: U1530276 txid: 30319278	+$45.24
Aug 6, 2013 17:25:00	from: U1530276 txid: 30162466	+$14.85
Aug 5, 2013 04:40:00	from: U1530276 txid: 29991776	+$33.29
Aug 3, 2013 23:29:00	from: U1530276 txid: 29876007	+$16.86
Aug 2, 2013 21:56:00	from: U1530276 txid: 29763845	+$21.32

Deposits

Feb 10, 2013

20:46:45

txid: LR131036573

$500

RECENTLY LISTED

Nov 28, 2025

	Synthix Finance	problem
3% daily for 30 days, 4% daily for 30 days, 4.5%

	BatchUltra	not paid
5% for 24 days, 8% for 20 days, 300% after 5

Nov 11, 2025

	Weekly Yields	paying
0.28% daily for 1 yr 3% weekly for 1 yr 5%

Oct 22, 2025

	BitBullMining	not paid
10% daily for 12 days 17% daily for 10

Oct 19, 2025

	Capital Harbor Online	not paid
2% - 5% and 10% every week for 52 weeks.

	YieldRush	not paid
1% - 3% daily

Oct 7, 2025

	Monezy	not paid
up to 4% daily

LATEST PAYOUTS

	RamonaInv Dec 27, 2025 +$16
	LongTradeGroup Dec 27, 2025 +$4.4
	Fincentre Limited Dec 27, 2025 +$15.26
	Crypto Flex Dec 27, 2025 +$4
	King Hectares Dec 20, 2025 +$5.25
	BitBillionaire Limited Dec 20, 2025 +$5.81
	Cryptoize Limited Dec 20, 2025 +$5.88
	Invest Dex Limited Dec 20, 2025 +$2.68

PENDING REQUESTS

	RamonaInv 3 hours ago $2
	Cryptoize Limited 3 hours ago $2.01
	Fincentre Limited 1 day ago $5.15
	LongTradeGroup 1 day ago $2.4
	Invest Dex Limited 2 days ago $2.68
	Weekly Yields 3 3 weeks ago $16.5
	Synthix Finance 2 2 weeks ago $24.2
	BatchUltra 3 weeks ago $25
	SGP 1 month ago $7
	BitBullMining 2 1 month ago $21.2
	Nova Forex 2 months ago $52
	Luxio Profit 4 4 months ago $62.16
	Vaelon 3 months ago $7.77
	Exoledger 2 4 months ago $11.25
	Bitcoin Wealth 2 4 months ago $22.2
	AchieversFinance 5 months ago $2

LATEST VOTES

	LongTradeGroup Dec 27, 2025EZ35 Hello EZ35. 1.20 has been successfully sent to your Tether BEP20 account 0xfcff064d287070c93219e6efc5d009f0fac2f0a8. Transaction batch is 0x722c5d84afda3323a74b94f1ea81ebebaf962d9c2c9fc168ba5ea18dbdfcfb42. LongTradeGroup https://longtradegroup.com
	AiTiMart Dec 27, 2025edpr2140 Thanks Admin. Fast Payment! Great Program! System: DogeCoin, DOGE TXID: 955741d063d9f14fc7e6cd8c9bde5c68cf28b014d64cd5312414292a7e01a4da Amount: 60 DOGE (~ 7.37 USD)
	Invest Dex Limited Dec 26, 2025Olesen 💸💸the second day my withdrawal was paid within seconds This is awesome indeed guys Certainly a good decision by me :)
	Invest Dex Limited Dec 26, 2025Joshua It was a really positive experience with this site I got my payment again,Thank you.
	Invest Dex Limited Dec 26, 2025Luczak Never have complaints because everything here is perfect.
	AiTiMart Dec 26, 2025edpr2140 Thanks Admin. Fast Paying Program! System: DogeCoin, DOGE TXID: 2b1a3df83013f31b8feebfd17668942fb26f04e3402b4edb6a021b54ba7511f4 Amount: 70 DOGE (~ 8.71 USD)
	AiTiMart Dec 23, 2025edpr2140 Thanks Admin. Fast Payment and Great Paying Program!!! System: DogeCoin, DOGE TXID: e78ea450b4404ff9b01b995e60f167f5f881f5506dec561b4e999b271c9282cb Amount: 65 DOGE (~ 8.37 USD)