SECURIO
Verification database for legitimate lenders
Check if a company, staff, or account is officially verified before any transaction.
Verified Companies
Verified Licensed Money Lenders in Malaysia
This directory lists verified money lenders, cooperatives, banks, fintech companies and insurance providers in Malaysia. All profiles include company registration numbers, license numbers, and verification status.
What You Can Verify
- Moneylender license number
- Company registration (SSM)
- Website authenticity
- Phone number, WhatsApp & Telegram identity
- Staff name & validity
Popular Searches
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Company name, registration, website and license number is verified. Kindly be aware of fake websites -creating fake websites impersonations and/or fake employees under the company. Do check all website/phone number/email/telegram accounts only on https://search.securio.space/ SSE (Scam Search Engine)
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