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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
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Listed

Silver Aspire 248

Silver Aspire 248 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 listSC · Investor Alert List
Added2023 (SC)
CategoryIllegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s logo
Related websiteshttps://chat.whatsapp.com/LKta5RgXn316T4InwuHsVI
Official sourceSC · 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.