Listed
Potential clone entity – AmBank Islamic Trading
Potential clone entity – AmBank Islamic Trading has been listed on the Securities Commission Investor Alert List since 2022. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.
Official Record
| Warning list | SC · Investor Alert List |
| Added | 2022 (SC) |
| Category | Misusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000 |
| Related websites | https://t.me/AMBANK_MALAYSIA029 |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2022Added to the Securities Commission's Investor Alert List
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.