Semak / Senarai / potential-clone-entity-hsbc-bank-investment-24-hsbc-bank-official-pelaburan-syar

Tersenarai

Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia

Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC 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 HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500; Misrepresentation and misuse of SC’s name
Laman berkaitan	https://t.me/HsbcBankInvestment24 \| https://t.me/HSBCINVESTMENT129 \| https://t.me/Bl4xk6Uk1ZTE1 \| https://t.me/hsbchalal99 \| https://t.me/wahedmalaysiainvest4 \| https://t.me/AllianzGlobal_Wahed_InvestWorld1 \| https://digitalacademy-invest.com \| https://t.me/kamalalif335 \| https://t.me/Dannysul67 \| https://t.me/absrg18 \| https://t.me/liteforex039 \| https://t.me/bst_exchange77 \| https://t.me/mJiYzdl \| https://t.me/HSBC_AMANAHH_REAL \| https://t.me/hsbcbankacc \| https://t.me/hsbc_malaysia74 \| https://t.me/HSBCINVESTMENT_OFFICIAL21a \| https://t.me/hcbcinvest \| https://t.me/HSBCINVESTMENT_OFFICIAL031 \| https://t.me/hsbcmalaysian \| https://t.me/HSBCBANKMALAYSA_Trader1 \| https://t.me/ushsbbsj \| https://t.me/hsbc_invesmen81 \| https://t.me/+Zj1X-_Sb6JYzOWE9 \| https://t.me/hsbcinvesmentmalaysia12 \| https://t.me/quauzvwn \| https://t.me/+XsRWt0L7ksM3OGJ \| https://t.me/j_iOjWUEYMZiZjI9 \| https://t.me/HSBC_MALAYSIA444 \| https://t.me/HSBC_MALAYSIA222 \| https://t.me/HSBC_MALAYSIA888 \| https://t.me/HSBC_MALAYSIA444 \| https://t.me/HSBC_MALAYSIA111 \| https://t.me/HSBC_MALAYSIA3333 \| https://t.me/HSBC_MALAYSIA2222 \| https://t.me/HSBC_MALAYSIA8888 \|
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.