Listed
(AAA) Labur Saham Syariah
(AAA) Labur Saham Syariah has been listed on the BNM Financial Consumer Alert since 19.04.2024. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | BNM · Financial Consumer AlertSC · Investor Alert List |
| Added | 19.04.2024 (BNM) · 2023 (SC) |
| Category | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500; Misrepresentation and misuse of SC’s name; Carrying on unlicensed capital market activities of dealing in securities |
| Known aliases | (AAA) Asri Ahmad Academy · Salam Mohd Asri Ahmad (SMAA) · (Not related to Asri Ahmad Academy Sdn Bhd) |
| Related websites | Telegram: • https://t.me/LABUR_SAHAMSYARIAHH • https://t.me/LaburSahamMalaysia1 • https://t.me/LABURSAHAMDATOKMOHDASRI • https://t.me/ASRI_AHMAD_ACADEMY_REAL • https://t.me/WalaTaiAsu01 • https://t.me/HajiMohdAsriAhmad0 • https://t.me/A_ASRI_AHMAD_ACADEMY03 Facebook: •https://www.facebook.com/profile.phpid=61554004477290&mibextid=9R9pXO • https://www.facebook.com/profile.php?id=61553742456590 &mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61553761228099& mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61554412388282 https://t.me/LABUR_SAHAMSYARIAHH | https://t.me/LaburSahamMalaysia1 | https://t.me/labur_saham78 | https://t.me/Labur_saham80 | https://t.me/LABURSAHAMDATOKMOHDASRI | https://t.me/Labur_saham79 | https://t.me/Labur_saham81 | https://t.me/sahamforex771717 | https://t.me/TRADE_SAHAMTERBAIK | https://t.me/LabursahamBursamalaysia257 | https://t.me/PelaburanNo1Malaysia | https://t.me/LABUR_SAHAM_AAA | https://www.facebook.com/profile.php?id=61572801212844 | https://www.facebook.com/profile.php?id=61575886635677 | https://t.me/validus_team59 | https://t.me/validus_team54 | |
| Official source | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Record History
- 19.04.2024Added to Bank Negara Malaysia's Financial Consumer Alert
- 2023Added to the Securities Commission's Investor Alert List
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, checked daily. SemakScam.com makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.