Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment
Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment 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 Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500 |
| Laman berkaitan | https://t.me/mida_malaysianinvestment | https://t.me/Midamalaysiainvestments | https://t.me/midainvestmentpromalaysia | https://t.me/+my9dgeK9whJiMDc1 | https://t.me/Pelaburan_MIDA_Malaysiia | https://t.me/Mida_Investment_Malaysia | https://t.me/midagroup02 | https://t.me/midagroup01 | https://t.me/LhoHUy19vjdkNmFl | https://t.me/NQDJuyieJuBmNzJl | https://t.me/lrJKUfOqMIRlNTY1 | https://t.me/o0BYxcDwxgg0NzVl | https://t.me/TQ8ELEtUmLZjMDk1 | https://t.me/tevmuE140c01MzRl | https://t.me/iQLmjiSAwkAxMGVl | |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2023Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment berlesen?
Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment 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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