Check / Full List / Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management

Listed

Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management

Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management 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 Maybank Asset Management Sdn Bhd a licensed entity with SC for Dealing in Securities restricted to unit trust and Fund Management; Misusing the name and credentials of Maybank Investment Bank Berhad a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice; Possible clones operating an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350
Related websites	https://t.me/PTMAYBANKASSETMANAGEMENT1 \| http://t.me/joinmaybank \| https://t.me/PTMaybankAssetManagement \| https://t.me/PTMaybankAssetManagements \| https://t.me/ptmaybankjoin
Official source	SC · Investor Alert List ↗

Record History

2022Added to the Securities Commission's Investor Alert List

Is Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management licensed?

Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management 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.

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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.