Check / Full List / Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy

Listed

Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy

Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy has been listed on the Securities Commission Investor Alert List since 2023. 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	2023 (SC)
Category	Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM7,500 in 4 hours with investment of RM500
Related websites	https://t.me/silamagha1928 \| https://t.me/kjcvjfg \| https://t.me/digitalsinegy5 \| https://t.me/Official_SINEGY11 \| https://t.me/abgrooup2 \| https://t.me/SINEGYMALAYSIA794 \| https://t.me/infesmen_glorys \| https://t.me/invesmentsinegy \| https://t.me/hsbchgjkl \| https://t.me/UPbI9iN2Vl \| https://t.me/ADM_TRADING_SINEGY \| https://t.me/QNfZOBwLRFdjZjRl \| https://t.me/sinegyma \| https://t.me/huSJiO9_jw44Nzdl \| https://t.me/yra0EFkyZDk9 \| https://sintrade.officacademy.online/ \| https://t.me/sinegymarketing \| https://t.me/kkk_5l \| https://t.me/qV0pUthMqKY5ZjE1 \| https://t.me/SinegyinvestmentMly3 \| https://t.me/sinegytradermalaysia
Official source	SC · Investor Alert List ↗

Record History

2023Added to the Securities Commission's Investor Alert List

Is Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy licensed?

Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy 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.

What should I do?

Do not make any new payments or investments
Already paid? Call NSRC · 997 now (24 hours)
Then contact your bank to freeze the transaction
BNM TELELINK · 1-300-88-5465
SC Complaints · 03-6204 8999

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Corrections

If you represent a listed entity and the information here does not match the official list, contact betul@semakscam.com or use the form below — we will review within 24 hours.

Other entities on the same list

25.08.2025	International Global Traders	BNMSC
28.03.2025	Bold Prime	BNMSC
19.04.2024	(AAA) Labur Saham Syariah	BNMSC
2023	Pionex	SC
2023	Cikgu Trader Comunity	SC
2023	Investment Bitcoin Malaysia	SC
2023	Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia	SC
2023	Potential clone entity – Value Partners Invest / Value Partners	SC

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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.