Tersenarai
Potential clone entity – Heliconia.my
Potential clone entity – Heliconia.my tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2026. 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 | 2026 (SC) |
| Kategori | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM15,781 with investment of RM7,532; Misrepresentation and misuse of SC’s name and logo; Possible clone operating an illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities |
| Laman berkaitan | https://www.heliconiaweb.com | https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd | https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206 |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2026Ditambah 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.