Tersenarai
Potential clone entity – Matrade Malaysia
Potential clone entity – Matrade Malaysia tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2026. 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 | 2026 (SC) |
| Kategori | Possible clone operating an Illegal investment scheme offering high returns e.g return of RM12,500 in 3-4 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation, misuse of SC’s name and logo |
| Laman berkaitan | https://t.me/octamly28 | https://t.me/rader110 | https://t.me/rader066 | https://t.me/matrade_malaysia88 | https://t.me/gsjsjsjebbejsv | https://t.me/hjj1jmj | https://t.me/bitgett_01 | https://t.me/matrade_malaysia9 | https://t.me/matrade_malaysia4 | https://t.me/hsjjsjsja | https://t.me/bbjsjsjsjam | https://t.me/nsnjsjkwk | https://t.me/wryuhdaafgh | https://t.me/wwrtyijggw | https://t.me/dgjjhcxzaary | https://t.me/wtuiyeweuij | https://t.me/dcrvtbrcece | https://t.me/ofygkbovuvl | https://t.me/vshskskbsb | https://t.me/ehecevrhr | https://t.me/tvvtvrcrrvtb | https://t.me/begnrrhff | https://t.me/gufystfihk | https://t.me/fyfgifohcug | https://t.me/zacdvdhrjyn | https://t.me/oojhguffo | https://t.me/eybyebeygd | https://t.me/jfudufkhl | https://t.me/dhnhdyebeyet | https://t.me/rgrgrcecsxw | https://t.me/sgahajsbvs | https://t.me/dhrunbgsgsbgd | https://t.me/hjjjajmt | https://t.me/ghsjsjs | https://t.me/jsjsksk3 | https://t.me/hhhffdds | https://t.me/kgddkgkdg | https://t.me/hmknm2 | https://t.me/shhfahsfhf | https://t.me/hhjjjcxx | https://t.me/hsjsjsjll | https://t.me/CMC_MARKETS_1 | https://t.me/CMC_Markets_Trading19 | https://t.me/jsjsjsjsm0 | https://t.me/jajsksk1 | https://t.me/hmkkjj | https://t.me/hsjjsjsja | https://t.me/ssdfffcvv | https://t.me/bbjsjsjsjam | https://t.me/hhsjsjj | https://t.me/jsjsjslllq | https://t.me/lkkkjsjs | https://t.me/kkkjsjbs | https://t.me/jdhjddjm | https://t.me/qyyrrry | https://t.me/hshshsjjkk | https://t.me/wjhsjsjjs | https://t.me/hggajkl | https://t.me/bhjjjbhjjj | https://t.me/jsjsjskksla | https://t.me/idxgkkggx | https://t.me/bitgett_7 | https://t.me/bit_get14 | https://t.me/bit_get3 | https://t.me/bitget_14 | https://t.me/bitget_crypto11 | https://t.me/bitget_9 | https://t.me/bitgett3 | https://t.me/bitget_15 | https://t.me/xtbe_3 | https://t.me/bitgett_4 | https://t.me/Bit_77 | https://t.me/BitGet_17 | https://t.me/BitGett2 | https://t.me/bitget_22 https://t.me/jusmarcet38 | https://t.me/investranding3 | https://t.me/Tarde1 | https://t.me/mtrdeidhd | https://t.me/octamly4 | https://t.me/cmcmly03 | https://t.me/matrade_malaysia18 | https://t.me/+XY4wNa3b2u1lMDQ1 |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2026Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – Matrade Malaysia berlesen?
Potential clone entity – Matrade 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.
Entiti lain dalam senarai yang sama
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.