Entity record
WCEI Group, WCEI International Ltd, WCEI Investment Holding Ltd, WCEI Academy Sdn BhdOrganization
WCEI Group, WCEI International Ltd, WCEI Investment Holding Ltd, WCEI Academy Sdn Bhd appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List since . Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- info@wceigroup.com info@wcei-investment.com info@wceiclub.com IR@wi-berhad.com info@wi-securities.com info@wcei-education.com
- Phone
- +60 12 576 7633
- Website
- https://www.wcei-investment.com/ https://www.wceigroup.com/ https://www.wi-berhad.com/ https://www.wceiacademy.com/ https://wcei-global.com facebook.com/wceiclub https://wceishop.com/ https://www.wcei-education.com/
Addresses
Malaysia: B4-2-6, Publika Solaris Dutamas, No 1, Jalan Dutamas 1, 50480 Wilayah Persekutuan Kuala Lumpur, Malaysia. Labuan: Lot 2(A), Level 4, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia British Virgin Islands: Intershore Chambers, P.O. Box 4342, Road Town, Tortola, British Virgin Islands Seychelles: Room B11, First Floor Providence Complex, Providence, Mahe, SeychellesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=WCEI%20Group%2C%20WCEI%20International%20Ltd%2C%20WCEI%20Investment%20Holding%20Ltd%2C%20WCEI%20Academy%20Sdn%20Bhd
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WCEI Group, WCEI International Ltd, WCEI Investment Holding Ltd, WCEI Academy Sdn Bhd. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/wcei-group-wcei-international-ltd-wcei-investment-holding-ltd-wcei-academy-sdn-bhd-nk05ba99b7/
Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk05ba99b7)