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 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 | 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
Adakah Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia berlesen?
Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia 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.
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