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Dikemas kini 09.08.2026
2,492 entiti · Sumber: BNM FCA + SC IAL
Semak / Senarai / potential-clone-entity-advance-synergy-asb-telegram-group
Tersenarai

Potential clone entity – Advance Synergy / ASB (Telegram group)

Potential clone entity – Advance Synergy / ASB (Telegram group) tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2025. Senarai ini mengandungi entiti yang tidak dilesenkan oleh pengawal selia untuk menjalankan aktiviti kewangan atau pelaburan di Malaysia.

Rekod Rasmi
Senarai amaranSC · Investor Alert List
Ditambah2025 (SC)
KategoriMisusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 in 3-6 hours with investment of RM500; Misrepresentation and misuse of SC’s name
Laman berkaitanhttps://t.me/D2nzycydhzmrl |
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https://t.me/gX1y26ugM3MTVl | https://t.me/invesmetbinary66 |
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https://t.me/Dskn_54QpNEpiMTBl |
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https://t.me/D_JlW9l4O0gwN2M1 |
https://t.me/NmuANnLlcYU5MWQ1 |
https://t.me/D_jvuJRKkBZUVmOTBl |
https://t.me/DjbtjJTfXgw4MmE9 | https://t.me/k5X14vUR8GQyZDU9 |
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https://t.me/Ju2lGJcjE4N2Q9 |
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https://t.me/D0v9hROb3E0MWE1 |
https://t.me/htMlypJLRM2YmY1|
https://t.me/qHfbR7qAfd9iNDNl |
https://t.me/wE3iyztiOWY9 |
https://t.me/NpOq4_pD0yZDM9 |
https://t.me/LkSgLXNgXKo0MzJl |
https://t.me/acxadgvc |
https://t.me/xkkggxgx |
https://t.me/xhoydoyx | https://t.me/RjnEIYE4NWI1 | https://t.me/httpW8oBwBdfPWE2N2Y1 |
https://t.me/https99O6Cf21dlNTdl |
https://t.me/aoakwamna |
https://t.me/httpsYWOr280KdxlMGJl |
https://t.me/httpsqo1tQEYyep8yMjI1 |
https://t.me/httpsBsdy1udxjuQ5YTY1 |
https://t.me/httpJ7UYyr92MIQzYTFl |
https://t.me/https2zs09PLT2KZkNWI1 |
https://t.me/httpsKWi08MEB0544M2I1 |
https://t.me/advancesynergyberhad2
Sumber rasmiSC · Investor Alert List
Sejarah Rekod
  • 2025Ditambah 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.