Check / Full List / potential-clone-entity-market-investment-sinegy-malaysia-salam-kejayaan-syarikat
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 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 | 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
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.