Listed
Potential clone entity – Dana Eastspring Investment Berhad
Potential clone entity – Dana Eastspring Investment Berhad has been listed on the Securities Commission Investor Alert List since 2022. 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 | 2022 (SC) |
| Category | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with SC for Dealing in Securities and Fund Management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000 |
| Related websites | https://t.me/Eastspring_investment |
| Official source | SC · Investor Alert List ↗ |
Record History
- 2022Added to the Securities Commission's Investor Alert List
Is Potential clone entity – Dana Eastspring Investment Berhad licensed?
Potential clone entity – Dana Eastspring Investment Berhad 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
| 14.09.2023 | YunikonFX | BNMSC |
| 14.09.2023 | NordFX | BNMSC |
| 2022 | Expert Option | SC |
| 2022 | TMGM | SC |
| 2022 | Saracen Markets | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | SC |
| 2022 | KLSE Stock Tips (VIP) | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | 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.