Tersenarai
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)
HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) tersenarai dalam Financial Consumer Alert BNM sejak 06.12.2023. 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 Alert |
| Ditambah | 06.12.2023 (BNM) |
| Laman berkaitan | Telegram Group • https://t.me/sgaowptx • HSBC Investment − https://t.me/HSBC812 • HSBC Bank Trade − https://t.me/hsbctrader06 − https://t.me/hsbcbanktrade08 • HSBC Bank Investment − https://t.me/HSBCBANKTRDING − https://t.me/HSBC_AMANAHH_REAL • HSBC Bank Academy Forex − https://t.me/j4atx2uvz9qcyYjhl • HSBC Academy Trading − https://t.me/njokjwh • HSBC Trader Academy Online − https://t.me/hsbcacademitrader − https://t.me/hsbc_trader2 •Gold Empire Management HSBC − https://t.me/HSBC_INVES_57 − https://t.me/HSBC_INVES_MLY1 − https://t.me/HSBC_INVES_58 − https://t.me/NllkzY9UbWEzMWM1 − https://t.me/HSBC_INVES_MLY − https://t.me/HSBC_ACADEMY_MLY3 − https://t.me/Gold_Empire_Management_Hsbc7 − https://t.me/Gold_Empire_Management4 •HSBC Bank Investment Malaysia − https://t.me/hcbcinvest − https://t.me/HSBCINVESTMENT_OFFICIAL031 − https://t.me/hsbcinvesrollk08 − https://t.me/hsbctrandin2 − https://t.me/PelaburanHSBC_Invest − https://t.me/HSBC_INVESTMENT43 − https://t.me/hsbc_invest3 − https://t.me/hsbc_invest4 − https://t.me/invest_hsbc9 − https://t.me/CS_HSBC_INVESTMET − https://t.me/HSBC_ACADMY − https://t.me/academy_hsbc − https://t.me/HSBC_INVESTMENT5 •HSBC Trading − https://t.me/academyhsbctrader − https://t.me/ewgehehwheh •HSBC Malaysia − https://t.me/hsbcmalaysian |
| Sumber rasmi | BNM · Financial Consumer Alert ↗ |
Sejarah Rekod
- 06.12.2023Ditambah ke Financial Consumer Alert Bank Negara Malaysia
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.