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 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 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
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.