Listed
ASNB Investment (not related to Amanah Saham Nasional Berhad)
ASNB Investment (not related to Amanah Saham Nasional Berhad) has been listed on the BNM Financial Consumer Alert since 06.12.2023. 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 Alert |
| Added | 06.12.2023 (BNM) |
| Related websites | WhatsApp Group : • https://chat.whatsapp.com/H7wL8Qb2Wi4Cl0O46gj7Q7 Facebook: • https://www.facebook.com/profile.php?id=100083728737478&mibextid=haYZDX Telegram: • Amanah Saham NasionalBerhad − https://t.me/AsnbMalayNo1 • ASNB PELABURAN MALAYSIA − https://t.me/asnbgrou01 • Unit Amanah saham ASNB − https://t.me/https70v3PPD2DWhmMDA1 − https://t.me/asnbgrouphh • ASNB (AMANAH SAHAM NATIONAL BERHAD) − https://t.me/asnb_pelaburan75 • Pelaburan ASNB Malaysia − https://t.me/Asnb_PelaburanMYR |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 06.12.2023Added to Bank Negara Malaysia's Financial Consumer Alert
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.