Listed
Ace Investment Bank (potential clone entity)
Ace Investment Bank (potential clone entity) has been listed on the BNM Financial Consumer Alert since 25.08.2025. 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 Alert |
| Added | 25.08.2025 (BNM) |
| Related websites | Facebook https://chat.whatsapp.com/HvhFybTokLe5yx2iYy5DwC Name : ACE Group 6608 |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 25.08.2025Added to Bank Negara Malaysia's Financial Consumer Alert
Is Ace Investment Bank (potential clone entity) licensed?
Ace Investment Bank (potential clone entity) appears on the official BNM 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
| 25.08.2025 | Trader Pro Investment | BNM |
| 25.08.2025 | SQD Academy | BNM |
| 25.08.2025 | International Global Traders | BNMSC |
| 25.08.2025 | JAZ Million Resources | BNMSC |
| 25.08.2025 | Sahabat Gold Machine Trade | BNM |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM |
| 25.08.2025 | M Advisory (potential clone entity) | 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.