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 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 | 2025 (SC) |
| Kategori | Misusing 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 |
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| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2025Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – Advance Synergy / ASB (Telegram group) berlesen?
Potential clone entity – Advance Synergy / ASB (Telegram group) 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
| 26.12.2025 | DGQEX | BNMSC |
| 25.08.2025 | JAZ Million Resources | BNMSC |
| 2025 | Headway | BNMSC |
| 2025 | One Two Market | SC |
| 2025 | HSB Forex | SC |
| 2025 | EquiloomPRO | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | SC |
| 2025 | Meibit | 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.