Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy
Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy 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 SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM7,500 in 4 hours with investment of RM500 |
| Laman berkaitan | https://t.me/silamagha1928 | https://t.me/kjcvjfg | https://t.me/digitalsinegy5 | https://t.me/Official_SINEGY11 | https://t.me/abgrooup2 | https://t.me/SINEGYMALAYSIA794 | https://t.me/infesmen_glorys | https://t.me/invesmentsinegy | https://t.me/hsbchgjkl | https://t.me/UPbI9iN2Vl | https://t.me/ADM_TRADING_SINEGY | https://t.me/QNfZOBwLRFdjZjRl | https://t.me/sinegyma | https://t.me/huSJiO9_jw44Nzdl | https://t.me/yra0EFkyZDk9 | https://sintrade.officacademy.online/ | https://t.me/sinegymarketing | https://t.me/kkk_5l | https://t.me/qV0pUthMqKY5ZjE1 | https://t.me/SinegyinvestmentMly3 | https://t.me/sinegytradermalaysia |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2023Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy berlesen?
Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy 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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