Tersenarai
One Traders Malaysia
One Traders Malaysia tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2024. Senarai ini merekodkan entiti yang tidak dilesenkan atau diluluskan pengawal selia untuk aktiviti kewangan atau pelaburan di Malaysia, termasuk entiti klon yang meniru nama syarikat berlesen.
Rekod Rasmi
| Senarai amaran | SC · Investor Alert List |
| Ditambah | 2024 (SC) |
| Kategori | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities |
| Laman berkaitan | https://t.me/cPUGTWCPOyE0Y2Y1 | https://t.me/FfWpYUb_fRlMGQ1 | https://t.me/A898YxLq9_dkMzU9 | https://t.me/cg4LoKSHEyNDE1 | https://t.me/nyr2ZxHN20I4YjFl | https://t.me/hfbkyucjcj | https://t.me/WovyFBCGtpY5Mzk1 | https://t.me/hsjjdkenen | https://t.me/httpsso06pWvwI4ODM1 https://t.me/https43qUqyz4hQI1MDU1 https://t.me/kcjskvkskow https://t.me/osjRcfYHJ01NTk1 https://t.me/htt5OlUCWoOxhZTE1 https://t.me/JBCeAuMIyYWE1 https://t.me/Ys9V_cbEbpM3ZmQ1 https://t.me/NuWTO6kbSpkYjA1 https://t.me/hJ2GbS4zacC8zNzU1 https://t.me/eKlERNe2oAM4YTBl https://t.me/HeIyNUHthAxNzQ9 https://t.me/https5fSiKmy6niM1ODQ1 https://t.me/WGEu8efNWphMjg1 https://t.me/LMA0HrC9SEMwNGE9 https://t.me/xWJkd0vtiDM3YmI1 https://t.me/jssjsbhhb https://t.me/httpGoO6fJlFRXBkZTFl https://t.me/bgzNcRl7myuY0ZmY1 https://t.me/LVUQWCHFjndhNjQ9 https://t.me/sjcjskhini0k8owMjM1 https://t.me/tA3MTU1 https://t.me/MVPjwk5vrmg4ZjQ1 https://t.me/YfrqYeghNjtkYjI1 https://t.me/JRkSAUsQGxM1NDU1 https://t.me/nGle5b3MM1ODhl https://t.me/EfC8PgVexmYTc1 https://t.me/htt8MNiFTuTgCZmNDU9 https://t.me/X93zrkyTsxNmRl https://t.me/ASHpwmEEIiYxMjM1 https://t.me/httpsKDFENhRJ3sgwMjRl https://t.me/ibvb5TWl_1iOGVl https://t.me/X2uS7kNU1ZTZl https://t.me/JCoDQUuZrAc3NzVl https://t.me/httpswDksiPeOzZI3YzFl https://t.me/httpsubjqIEcXhkhmNjhl https://t.me/httpsOhXvBIRbMElhYzE1 https://t.me/httpsBxrfxwlxy3wzNmI9 https://t.me/ovfOdnYqjRkZThl https://t.me/skckskcjjxjckvkskck https://t.me/https6ZM1xnAFPpgzOWU1 https://t.me/vkdjskzsckdkfkfjdk https://t.me/boQWWa80ZhNDU1 https://t.me/httpssDcyR3dfXZRsyYzc https://t.me/htISvNzkekfI2MDM1 https://t.me/ahmctbO5egyhlkpugz https://t.me/httpshDYJkuEgAgUwOGQ1 https://t.me/vkdkvkskcmaksl https://t.me/PSl4mC_1rJwzOGJl https://t.me/aekxjbO5egyfhhfhd https://t.me/zyqXY10MJ0s4NGI1 https://t.me/cjdjckskxkakgkdm https://t.me/cUh9sBwIMvYxMTg1 https://t.me/cjdjckskxkakmx https://t.me/ktdllfdbO5egytchgGzvj https://t.me/hxA7eyI01kMTc1 https://t.me/GzTPpkODM1 https://t.me/i0MwyZWI9 https://t.me/kUOlfmZ3JhiNDU1 | https://t.me/u0S4nbmzrNE3ODBl | https://t.me/VgxewRmMDY1 | |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2024Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah One Traders Malaysia berlesen?
One Traders Malaysia terdapat dalam senarai amaran rasmi SC. Senarai ini merekodkan entiti yang tidak dilesenkan atau diluluskan untuk aktiviti tersebut. Penyenaraian bukan keputusan mahkamah — untuk kepastian, sahkan terus dengan BNM TELELINK 1-300-88-5465 atau SC 03-6204 8999 sebelum berurusan.
Entiti lain dalam senarai yang sama
| 04.07.2025 | P2Connect | BNMSC |
| 28.03.2025 | Global Asia FX | BNMSC |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | Emar Markets | BNMSC |
| 2024 | Instaforex | BNMSC |
| 2024 | Exclusive Markets | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | SC |
Panduan berkaitan
NOTA — Maklumat di atas ialah cerminan fakta daripada senarai amaran awam BNM dan SC pada 23.09.2026, 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.