Tersenarai
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2024. 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 | 2024 (SC) |
| Kategori | Possible clone operating an illegal investment scheme offering high returns; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name |
| Laman berkaitan | https://digital-trademarkets.com/ | https://t.me/ATAX1CReytcwOTQ1 | https://t.me/pelaburantrusted18 | https://t.me/pelaburantrusted3 | https://t.me/pelaburantrusted5 | https://t.me/pelaburantrusted12 | https://t.me/pelaburantrusted17 | https://t.me/pelaburantrusted21 | https://t.me/pelaburantrusted22 | https://t.me/pelaburantrusted23 | https://t.me/xtb_onlinetrading8 | https://t.me/HFMMalaysiaTradeGlobalMarkets7 | https://t.me/HFMMalaysiaTradeGlobalMarkets55 | https://t.me/HFMMalaysiaTradeGlobalMarkets13 | https://t.me/HFMMalaysiaTradeGlobalMarkets57 | https://t.me/HFMMalaysiaTradeGlobalMarkets56 | https://t.me/HFMMalaysiaTradeGlobalMarkets83 | https://t.me/HFMMalaysiaTradeGlobalMarkets10 | https://t.me/HFMMalaysiaTradeGlobalMarkets35 | https://t.me/HFMMalaysiaTradeGlobalMarkets37 | https://t.me/HFMMalaysiaTradeGlobalMarkets39 | https://t.me/HFMMalaysiaTradeGlobalMarkets52 | https://t.me/HFMMalaysiaTradeGlobalMarkets34 | https://t.me/HFMMalaysiaTradeGlobalMarkets36 | https://t.me/Mlt0ULAOCGE1OTI1 | https://t.me/YNDv1uQ4MmI1 | https://t.me/hfmmarketmalai | https://t.me/markets_malaysiaa | | https://t.me/hf_markets_Malaysia8 | https://t.me/hfmbankinvestmentglobal5 | https://t.me/hfmbankinvestmentglobal6 | https://t.me/hfmbankinvestmentglobal7 | https://t.me/hfmbankinvestmentglobal9 | https://t.me/hfmbankinvestmentglobal10 | https://t.me/hfmbankinvestmentglobal11 | https://t.me/hfmbankinvestmentglobal12 | https://t.me/hfmbankinvestmentglobal13 | https://t.me/hfmbankinvestmentglobal1 | https://t.me/hfmbankinvestmentglobal2 | https://t.me/hfmbankinvestmentglobal4 | https://t.me/hfmbankinvestmentglobal15 | https://t.me/hfmbankinvestmentglobal16 | https://t.me/hfmbankinvestmentglobal17 | https://t.me/hfmbankinvestmentglobal18 | https://t.me/HFM_HFmarkets4 | https://markethfmy.com/ | https://t.me/httpsUc0W3kwiNiw2ODE1 | https://t.me/httpsiqnJTUaAwZjk9 | https://t.me/httpsXunCeuXY1Zo3N2Fl | https://t.me/HFM_MALAYSIA39 | https://t.me/HFM_MALAYSIA64 | https://t.me/hfvnkknbvbh https://t.me/INCOMEINVESTHFMMARKETS126 https://t.me/chctsyvkdjdf https://t.me/vkshgkjsh3 https://t.me/hfmmalasia https://t.me/hJkpAkecwZmI1 https://t.me/bsjsvkk https://t.me/pgdljk https://t.me/yrdcjjdsc7 https://t.me/havhsbkk https://t.me/WEn1eMYV_DViYzBl https://t.me/INCOMEINVESTHFMMARKETS12 https://t.me/jkiIhTZv0I4wZmI9 https://t.me/HFM_GLOBAL_ONLINE_MALAYSIA_01 https://t.me/YJKtHZYF92phZmFl https://t.me/WMjmoMtJVeE1MWJl https://t.me/xhxhxjgkfjd https://t.me/bgjdlkk https://t.me/ivi_Ssci60g4NzBl https://t.me/INCOMEINVESTHFMMARKETS67 https://t.me/gfaaalkgtyuu https://t.me/hjggbbrannuku https://t.me/kajbbb86 https://t.me/HFM_B4NK_INVE5T https://t.me/SNuUBmIr2DRmMTc9 https://t.me/HFMaHfZUhxr20JkzNWNl https://t.me/HFM_MALAYSIA_77 https://t.me/sjdididi888 https://t.me/hdhdhshshnn https://t.me/ytdgjutf78 https://t.me/niveshsbc87 https://t.me/vsvsbshshsb https://t.me/detongs27 https://t.me/yredgh7 https://t.me/iksnnssmmdm https://t.me/HFM_lNVESTMENT https://t.me/HFM_qLW8aHZiMDQ1 https://t.me/dhjjbvbjmnb https://t.me/kgfdggg88 https://t.me/INCOMEINVESTHFMMARKETS19 https://t.me/bislah67 https://t.me/INCOMEINVESTHFMMARKETS23 https://t.me/nbvkkgfnnb https://t.me/nvdykyfsj98 https://t.me/tydsymvkd https://t.me/HFM_MALAYSIA62 | |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2024Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – HFM / HF Markets / HFM Investment Global Trading berlesen?
Potential clone entity – HFM / HF Markets / HFM Investment Global Trading 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
| 04.07.2025 | P2Connect | BNMSC |
| 28.03.2025 | Global Asia FX | BNMSC |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | Emar Markets | BNMSC |
| 2024 | Instaforex | BNMSC |
| 2024 | Exclusive Markets | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | 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.