Listed
(AAA) Labur Saham Syariah
(AAA) Labur Saham Syariah has been listed on the BNM Financial Consumer Alert and Securities Commission Investor Alert List since 2023. This list records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.
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
Is (AAA) Labur Saham Syariah licensed?
(AAA) Labur Saham Syariah appears on the official BNM and SC warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Other entities on the same list
| 19.04.2024 | Invest KL Malaysia (Not related to | BNM |
| 19.04.2024 | MIDF Investment Scheme | BNM |
| 19.04.2024 | Wahed Trader Team Investment | BNM |
| 24.06.2024 | I Investment 254 | BNM |
| 24.06.2024 | Etoro Investment | BNM |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | AVAPartner | BNM |
| 24.06.2024 | HF Markets | BNM |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, 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.