Tersenarai
Potential Clone Entity - ATRIUM REIT
Potential Clone Entity - ATRIUM REIT 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 amaran | SC · Investor Alert List |
| Ditambah | 2025 (SC) |
| Kategori | Misusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 48 hours with investment of RM400; Misusing the name and credentials of the Securities Commission Malaysia.; Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia.; Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia. |
| Laman berkaitan | https://www.atriumreits.com/ | https://www.atriareit.com/ | |
| Sumber rasmi | SC · 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.