Tersenarai
(AAA) Labur Saham Syariah
(AAA) Labur Saham Syariah tersenarai dalam Financial Consumer Alert BNM sejak 19.04.2024. Senarai ini mengandungi entiti yang tidak dilesenkan oleh pengawal selia untuk menjalankan aktiviti kewangan atau pelaburan di Malaysia.
Rekod Rasmi
| Senarai amaran | BNM · Financial Consumer AlertSC · Investor Alert List |
| Ditambah | 19.04.2024 (BNM) · 2023 (SC) |
| Kategori | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500; Misrepresentation and misuse of SC’s name; Carrying on unlicensed capital market activities of dealing in securities |
| Alias diketahui | (AAA) Asri Ahmad Academy · Salam Mohd Asri Ahmad (SMAA) · (Not related to Asri Ahmad Academy Sdn Bhd) |
| Laman berkaitan | Telegram: • https://t.me/LABUR_SAHAMSYARIAHH • https://t.me/LaburSahamMalaysia1 • https://t.me/LABURSAHAMDATOKMOHDASRI • https://t.me/ASRI_AHMAD_ACADEMY_REAL • https://t.me/WalaTaiAsu01 • https://t.me/HajiMohdAsriAhmad0 • https://t.me/A_ASRI_AHMAD_ACADEMY03 Facebook: •https://www.facebook.com/profile.phpid=61554004477290&mibextid=9R9pXO • https://www.facebook.com/profile.php?id=61553742456590 &mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61553761228099& mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61554412388282 https://t.me/LABUR_SAHAMSYARIAHH | https://t.me/LaburSahamMalaysia1 | https://t.me/labur_saham78 | https://t.me/Labur_saham80 | https://t.me/LABURSAHAMDATOKMOHDASRI | https://t.me/Labur_saham79 | https://t.me/Labur_saham81 | https://t.me/sahamforex771717 | https://t.me/TRADE_SAHAMTERBAIK | https://t.me/LabursahamBursamalaysia257 | https://t.me/PelaburanNo1Malaysia | https://t.me/LABUR_SAHAM_AAA | https://www.facebook.com/profile.php?id=61572801212844 | https://www.facebook.com/profile.php?id=61575886635677 | https://t.me/validus_team59 | https://t.me/validus_team54 | |
| Sumber rasmi | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
Sejarah Rekod
- 19.04.2024Ditambah ke Financial Consumer Alert Bank Negara Malaysia
- 2023Ditambah ke Investor Alert List Suruhanjaya Sekuriti
NOTA — Maklumat di atas ialah cerminan fakta daripada senarai amaran awam BNM dan SC pada 09.08.2026, disemak setiap hari. SemakScam.com tidak membuat sebarang dakwaan sendiri terhadap entiti ini. Jika entiti dikeluarkan daripada senarai rasmi, halaman ini dikemas kini dalam 24 jam.