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

Server Time: Feb 16, 2026 07:13:14 UTC

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Malaysian INC not paying	Our investment: $500
malaysian-inc.com monitored for 4754 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 (4754 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

Feb 10, 2026

	SwapGain	waiting
up to 4% daily lifetime

Jan 30, 2026

	NetBTC	paying
daily roi 1% (365% annually)

Jan 29, 2026

	ImpMoney	paying
daily roi: 0.7% (255.5% annually), lock period:

Jan 14, 2026

	Crypto Wise	problem
1% daily for 365 days, 3% daily for 180 days, 5%

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	waiting
0.28% daily for 1 yr 3% weekly for 1 yr 5%

LATEST PAYOUTS

	RamonaInv Feb 15, 2026 +$19.29
	LongTradeGroup Feb 14, 2026 +$4.4
	NetBTC Feb 13, 2026 +$16.76
	ImpMoney Feb 13, 2026 +$12.69
	King Hectares Feb 12, 2026 +$2.46
	Crypto Flex Feb 10, 2026 +$5.4
	Invest Dex Limited Feb 10, 2026 +$2.62
	BitBillionaire Limited Feb 10, 2026 +$4
	Cryptoize Limited Feb 10, 2026 +$4

PENDING REQUESTS

	RamonaInv 2 1 day ago $4.8
	Cryptoize Limited 15 hours ago $2
	LongTradeGroup 1 day ago $2
	NetBTC 3 1 week ago $30
	Invest Dex Limited 3 days ago $2.9
	Crypto Wise 2 3 weeks ago $30
	Fincentre Limited 2 weeks ago $6
	Weekly Yields 3 2 months ago $16.5
	Synthix Finance 2 2 months ago $24.2

LATEST VOTES

	AiTiMart Feb 14, 2026edpr2140 Thanks Admin. Fast Payment! System: Dogecoin, DOGE (Dogecoin) TXID: 1d7e057bb32657dd691289709b6e8bf487295d3213d33e33c5f84e48f53a298c Amount: 3.19 DOGE (Dogecoin) (~ 3.19 USD)
	LongTradeGroup Feb 12, 2026LivaAlma Wow, I just tried to log in to check the airdrop bonus and it turns out the LTG website display has changed to look cooler and more attractive, but I still have to adjust to some changes
	LongTradeGroup Feb 12, 2026cleeon1 Thank You LTG, for four weeks, the $10 Airdrop bonus as Tokens has been gifted and can be used to grow up my deposit to parking plan with LTG system. I hope can soon, increase my investment with LTG
	LongTradeGroup Feb 12, 2026ElvaLotta Very good 4th airdrop bonus has been received, thank you LTG, very good profit and bonus are obtained smoothly without worry https://ibb.co/spFvgN2v
	Invest Dex Limited Feb 10, 2026Flucker It was a really positive experience with this site I got my payment again,Thank you.
	Invest Dex Limited Feb 10, 2026mwhite Complete.. Transaction batch#: 210589084 Never have complaints because everything here is perfect.
	AiTiMart Feb 9, 2026edpr2140 Thanks Admin. Fast Payment! System: Binance Coin, BNB (BEP-20) TXID: 0x591549a7d9805d3aeb78be5edc34c28566ceddf98261eb48f9efe526c0fb1ea1 Amount: 0.004 BNB (~ 2.56 USD)