Tersenarai
Potential clone entity – Affin Hwang Investment
Potential clone entity – Affin Hwang Investment 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 | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 2-3 hours with investment of RM250; Misrepresentation, misusing SC’s name and logo |
| Laman berkaitan | https://www.affinhwang.org/ | https://t.me/affintradeexchange | https://t.me/affininvestment | https://t.me/chgjhv | https://t.me/dhhhhjjf | https://t.me/jdhhchhf | https://t.me/lhhgbd | https://t.me/ksospwmwnwbwmam | https://t.me/kfnkgd | https://t.me/jhghjjd | https://t.me/tfhjgfs | https://t.me/fhgxgbc | https://t.me/bfhjcvj | https://t.me/ygbgdfh | https://t.me/fhbvfvvv | https://t.me/qeryuiiu | https://t.me/ithiugi | |
| 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.