← Companies and websites regulators have named
Corroborated — warned about by more than one regulator
algobi[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
2 regulators — Securities Commission Malaysia — Investor Alert List and Superintendencia del Mercado de Valores de Panamá — have published a warning naming algobi[.]com. Each is quoted below with its date and a link. What each one says differs; read them before relying on any.
- Website
- algobi[.]com
- Regulators
- Securities Commission Malaysia — Investor Alert List · Superintendencia del Mercado de Valores de Panamá
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised · Illegal investment scheme — the regulator’s own classification
- Notice date
- 2026-09-11
- Named with it
- Algobi
- Independent sources
- 2
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“ALGOBI .COM, no es, ni ha sido, titular de licencia expedida por la SMV por lo que no cuenta con autorización para llevar a cabo negocios de intermediación, administración o asesoría en valores, instrumentos financieros o Forex en o desde el territorio de la República de Panamá, dentro del marco regulatorio que consagra la Ley del Mercado de Valores.”
The list line: ALGOBI[.]COM
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Platform operating an Illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities]”
The list line: Algobi | Website: https://www[.]algobi[.]com/ | https://kegasdett[.]com/ | https://www[.]facebook[.]com/100066633485729/posts/24649308841407775/ | https://www[.]algo-bi[.]net
Other regulators
2 regulators in our sources have warned about this website: Securities Commission Malaysia — Investor Alert List, Superintendencia del Mercado de Valores de Panamá. Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
Other items we hold that name it
Named in these items; they are shown, not counted as warnings.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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