Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker
Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2022. 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 | 2022 (SC) |
| Kategori | Carrying on unlicensed capital market activities of dealing in securities; Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500; Misrepresentation, misusing SC's name and logo |
| Laman berkaitan | https://t.me/optionalxm13 | https://t.me/XM_MALAYSIA_TRADER22 | https://t.me/litefore25 | https://t.me/XM_OPTIONAL009 | https://t.me/pelaburanxmmalaysia27 | https://t.me/XM_malaysia7777 | https://t.me/xm2547 | https://t.me/xmmalaysiasucces/10778 | https://t.me/XM_Trader_Malaysia82 | https://t.me/XM_MEMBER_TRADING1 | https://t.me/xm_trader_6malaysia | https://t.me/xm_trader_7malaysia | https://t.me/PtXmTraderOfficial | https://t.me/PtXmTrader | https://t.me/xmtradingmalaysiaa | https://t.me/Xm_tradingy02 | https://t.me/xm_tradarcom | https://t.me/XM_PATUHSYARIAH01 | https://t.me/Pelaburan_xm_malaysia57 | https://t.me/XM_INVEST_MALAYSIA20 | https://t.me/xm_malaysia_patuhsyariah | https://t.me/Xm_PelaburanPatuhSyariah | https://t.me/Xm_patuh | https://t.me/xmmalay | www.xmbroker-fx.com | https://t.me/MUH_KHALIDAHMAD1 | https://t.me/pelabur00 | https://t.me/laburxmtrader | https://t.me/pelaburan_sahammalaysia27 | https://t.me/Manzur_ilham | https://t.me/pelaburan_xm_com00 | https://t.me/PELABURANXMMALAYSIASKY | https://xmforexmalaysia.co/ | https://t.me/+c-z69I6f_XRjYTVl | https://www.instagram.com/pelaburan_malaysia_syarikat/ | https://t.me/saham_malaysia45 | https://t.me/xmtrader932 | https://t.me/xmtrader932 | https://t.me/trade_xm75 | https://t.me/aawdda2 | (https://t.me/XMBROKERSUCCES27 | https://t.me/xmtradingmmlysia | https://t.me/invest_syariah577 | https://t.me/XM_A5 | https://t.me/MLYSA_XM01 | https://t.me/brkrFX1 | |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2022Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker berlesen?
Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker 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.
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