One Traders Malaysia

One Traders Malaysia tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2024. Senarai ini mengandungi entiti yang tidak dilesenkan oleh pengawal selia untuk menjalankan aktiviti kewangan atau pelaburan di Malaysia.

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

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.