Listed
Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip
Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip 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 UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance, investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme. |
| Related websites | https://www.facebook.com/profile.php?id=100090977379212 | https://www.facebook.com/profile.php?id=100090883997819 | https://www.facebook.com/profile.php?id=100077975871583 | https://www.facebook.com/profile.php?id=100095073580237 https://www.facebook.com/profile.php?id=61552738273358 https://www.facebook.com/profile.php?id=61557180447913 https://www.facebook.com/profile.php?id=100094892845942 https://www.facebook.com/profile.php?id=61557534770257 https://www.facebook.com/profile.php?id=61569654539787 https://www.facebook.com/profile.php?id=61553464498017 |
| 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.