Tersenarai
Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia
Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2023. 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 | 2023 (SC) |
| Kategori | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500; Misrepresentation, misuse of SC’s name and logo |
| Laman berkaitan | https://t.me/+yPrIOSujt-pjZDZl | http://t.me/pelaburanasbn234 | https://t.me/+bDl0auCWeYE4ODY1 | https://t.me/LaburSaham99 | https://t.me/Amanah_saham_nasional99 | https://t.me/Amanah_saham_nasional7 | https://t.me/Amanah_saham_nasional8 | https://t.me/Amanah6_saham_nasional_berhad | https://t.me/Amanah_Sah4m_Berhad | https://t.me/Amanah_Saham_Berhad1 | https://t.me/Amanah_Saham8 | https://t.me/mabsjjakhs | https://t.me/asnbtradermy | https://t.me/httpsAsnb | https://t.me/Investment_Global88 | https://t.me/asnbgroup04 | https://t.me/InvestASNB88 | https://t.me/+lhyDk8IRo_FkOTFl | https://t.me/+I_dCfrlyxB4wZmU1 | https://t.me/frsasnb12 | https://t.me/asnbinvesment06 | https://t.me/officialmenangsahamddnk | https://t.me/asnb1 | https://t.me/+wFRo6yS952oyYzQ9 | https://t.me/pla3333 | https://t.me/SahamMY1 | https://t.me/maybangd | https://t.me/+mL7bX9FVXjpkYTg1 | https://t.me/+ivnstGYmWYBmYjM1 | https://t.me/ifgxh | https://t.me/asnb587 | https://t.me/cchduy | https://t.me/asnb51 | https://t.me/agydyd | https://t.me/RKMCMyodS9kOWRl | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | https://t.me/+nONPtYIr7Jc4YzU9 | https://t.me/hfgifstdfuuf | https://t.me/yw8d5 | https://t.me/jgydsrtsfu https://t.me/uffugiid https://t.me/laburanasnbmy https://t.me/dihwsuhw https://t.me/asnbpelaburanmy https://t.me/mypelaburanasnb https://t.me/laburanasnb https://t.me/whaofuw2 | https://t.me/+I6-iyUWGkAkxY2Jl https://t.me/+e-WR8rVZTuoxM2I1 | https://t.me/+l01v3ClkFE42NmM1 | https://t.me/+5KIMebBk8zVhNDdl | https://t.me/+ItHdE02YJ5AwNjE1 | https://t.me/+xReAzn6LRXM1NjM1 | https://t.me/malaysia_asnb https://t.me/HFMGERAGFKL87 https://t.me/malaysiaku556 https://t.me/malaysia558 https://t.me/asnbtrade05 https://t.me/Pelaburanmalaysia017 https://t.me/pelaburanrakiyat3 https://t.me/pelaburanrakiyat21 https://t.me/ajhshshsh49 https://t.me/ajshsbd34 https://t.me/asnb_malaysia1 https://t.me/ASNB2 https://t.me/asnbmalay12 https://t.me/bestsahamddnk https://t.me/Asnb6627 https://t.me/yshshy https://t.me/https_sahabatinves https://t.me/asnb7778 https://t.me/yghhngf https://t.me/gghhggft https://t.me/hhygfghh https://t.me/Amanah_Saham_Nasionall_Berhad https://t.me/asnb_sahampel https://t.me/Capital_W16 https://t.me/Capital_W11 https://t.me/Capital_W05 https://t.me/CsASNB04 https://t.me/ASNB_INVESTMENT_TRADER https://t.me/trader_fxtm40 https://t.me/trader_fxtm43 https://t.me/TRADERHSBC098 https://t.me/TRADER_INVESMENTT https://t.me/htKThjk0Fu2phMjg1 https://t.me/Asnb_Trader1 https://t.me/Asnb_Trader3 https://t.me/Asnb_Trader5 https://t.me/pelaburanrakiyat43 https://t.me/pelaburanrakiyat38 https://t.me/pelaburanrakiyat37 https://t.me/PelaburanRakyat38 https://t.me/pelaburanasnbb04 https://t.me/ASNB_Pelaburan2 https://t.me/ASNB_Pelaburan1 https://t.me/pelaburan_Sahamm_ASNB https://t.me/muzaffar_othman1 https://t.me/asnb_trade70 https://t.me/asnb_trade86 https://t.me/malaysiaku668 https://t.me/malaysiaku8 https://t.me/malaysiaku987 https://t.me/malaysiaku667 https://t.me/https_shbt_invest2 https://t.me/cmc_invest02 https://t.me/capital_invest3 https://t.me/asnb_invest1422 https://t.me/cmc_invest102 https://t.me/https_shbt_investmen https://t.me/PelaburanAsnbMalay01 | https://t.me/pelaburansaham77 | https://t.me/AmanahSahamMalaysia27 | https://t.me/PelaburanAsnbMalaysia7 | https://t.me/pelaburanetf | https://t.me/pelaburansaham_77 | https://t.me/asnb_investment123 | https://t.me/asnb_investment_malesia | https://t.me/asnb_investment_malaysiia | https://t.me/bsjsbdhsvsvsj | https://t.me/asnb_investment_malaysyah | https://t.me/AmanahSahamMyAsnb | https://t.me/ceo_asnb4 | https://t.me/MuzzaffarOthmann | https://t.me/asntradingcompany | https://t.me/asnbtrade04 | (https://telegram.org/k/#@pelaburanrakiyat25 | https://web.telegram.org/k/#@Stockstrading022 | https://t.me/mbaklccc | https://t.me/ASNBMALAYSIANO1 | https://t.me/Asnbtraderr | https://t.me/MyAsnb01 | https://t.me/asnbpelaburaninvest | https://t.me/MayBankIslamic_sj | https://t.me/investmenxx | https://t.me/yhhhjzkzjzjsjsjsui | https://t.me/qwertggjf78 | https://t.me/asnbpelaburank | https://t.me/asnbinvestmenpelaburan | https://t.me/asnbpelaburanmalaysia | https://t.me/qratsv | https://t.me/WGdyxfzJ2ZRkNDI9 | https://t.me/tN1jaORDCM2NDQ1 | https://t.me/asnbpelaburannn | https://t.me/EmXGjySvrxc1OGE1 | https://t.me/WbGcORF6R1iMjY1 | https://t.me/daywgq | https://t.me/b_zo7xYu0gNiNTY1 | https://t.me/ySw_VtIi2Ho4NmM1 | https://t.me/tifhgmdhdflukydkysmmh | https://t.me/hejjskzkzmzbzbsjsjjsk | https://t.me/sgptrade24 | https://t.me/sgptrade21 | https://t.me/sgptrade25 | https://t.me/WLNvRBrv5xjYmU1 | https://t.me/sgptrade12 | https://t.me/sgptrade13 | https://t.me/sgptrade07 | https://t.me/sgptrade14 | https://t.me/tQcLOBsF78yYzE1 | https://t.me/sgptrade15 | https://t.me/iFYD4aOfE04zZWVl | https://t.me/sgptrade23 | https://t.me/sgptrade29 | https://t.me/sgptrade08 | https://t.me/e846E0uhdMFkM2Jl | https://t.me/sgptrade28 | https://t.me/snsnsbsjsjsjabsbshshs | https://t.me/fczbxhnxvz1 | https://t.me/zqRQZOVRZ8c3ZDNl | https://t.me/n7z01vIzGUU2MDQ1 | (https://t.me/ASBMALAYSIA1 | https://t.me/ASBMALAYSIA4 | https://t.me/ASBMALAYSIA3 | https://t.me/+5KIMebBk8zVhNDdl | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2023Ditambah 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.