Listed
Potential Clone Entity - Amanah Saham Sarawak
Potential Clone Entity - Amanah Saham Sarawak has been listed on the Securities Commission Investor Alert List since 21.09.2026. 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 | SC · Investor Alert List |
| Added | 21.09.2026 (SC) |
| Category | Misusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts) to carry out an illegal investment scheme; Misrepresentation and misuse of SC’s name |
| Official source | SC · Investor Alert List ↗ |
Record History
- 21.09.2026Added to the Securities Commission's Investor Alert List
Is Potential Clone Entity - Amanah Saham Sarawak licensed?
Potential Clone Entity - Amanah Saham Sarawak appears on the official 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
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | SC |
| 22.09.2026 | Potential Clone Entity - Bursa Coins | SC |
| 22.09.2026 | DZGI | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | SC |
| 15.09.2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhd | SC |
| 07.09.2026 | Egerton Pro | SC |
| 07.09.2026 | FH International | SC |
| 04.09.2026 | Golden Crest Islamic Investment | SC |
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.