Listed
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
HSBC Bank Investment (not related to HSBC Bank Malaysia 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 | Telegram Group • https://t.me/sgaowptx • HSBC Investment − https://t.me/HSBC812 • HSBC Bank Trade − https://t.me/hsbctrader06 − https://t.me/hsbcbanktrade08 • HSBC Bank Investment − https://t.me/HSBCBANKTRDING − https://t.me/HSBC_AMANAHH_REAL • HSBC Bank Academy Forex − https://t.me/j4atx2uvz9qcyYjhl • HSBC Academy Trading − https://t.me/njokjwh • HSBC Trader Academy Online − https://t.me/hsbcacademitrader − https://t.me/hsbc_trader2 •Gold Empire Management HSBC − https://t.me/HSBC_INVES_57 − https://t.me/HSBC_INVES_MLY1 − https://t.me/HSBC_INVES_58 − https://t.me/NllkzY9UbWEzMWM1 − https://t.me/HSBC_INVES_MLY − https://t.me/HSBC_ACADEMY_MLY3 − https://t.me/Gold_Empire_Management_Hsbc7 − https://t.me/Gold_Empire_Management4 •HSBC Bank Investment Malaysia − https://t.me/hcbcinvest − https://t.me/HSBCINVESTMENT_OFFICIAL031 − https://t.me/hsbcinvesrollk08 − https://t.me/hsbctrandin2 − https://t.me/PelaburanHSBC_Invest − https://t.me/HSBC_INVESTMENT43 − https://t.me/hsbc_invest3 − https://t.me/hsbc_invest4 − https://t.me/invest_hsbc9 − https://t.me/CS_HSBC_INVESTMET − https://t.me/HSBC_ACADMY − https://t.me/academy_hsbc − https://t.me/HSBC_INVESTMENT5 •HSBC Trading − https://t.me/academyhsbctrader − https://t.me/ewgehehwheh •HSBC Malaysia − https://t.me/hsbcmalaysian |
| 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.