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 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 | 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
Is ASNB Investment (not related to Amanah Saham Nasional Berhad) licensed?
ASNB Investment (not related to Amanah Saham Nasional Berhad) 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
| 06.12.2023 | Raise Sea Trading | BNM |
| 06.12.2023 | RaiseFX | BNM |
| 06.12.2023 | Top Syariah | BNM |
| 06.12.2023 | Millenium Capital Trading | BNM |
| 06.12.2023 | Pelaburan Berdaya | BNM |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | BNM |
| 23.01.2024 | Opai FX | BNM |
| 23.01.2024 | Aneka Construction Trading | 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.