Potential clone entity – OCBC Bank Investments

Potential clone entity – OCBC Bank Investments has been listed on the Securities Commission Investor Alert List since 2026. 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	2026 (SC)
Category	Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM8,000 in 3-6 hours with investment of RM300
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Official source	SC · Investor Alert List ↗

Record History

2026Added 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.