Listed
Potential clone entity – RHB Investment Bank Telegram Group
Potential clone entity – RHB Investment Bank Telegram Group 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 RHB Investment Bank Berhad (eCMSL/A0086/2007) a licensed entity with SC for Dealing in securities, Dealing in derivatives, Clearing, Advising on corporate finance and Investment advice to carry out illegal investment scheme offering high returns e.g. return of RM10,000 in 6 hours with investment of RM500 |
| Related websites | https://t.me/BANKMALAYSIA |
| 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.