Potential clone entity – OCBC Bank Investments

Potential clone entity – OCBC Bank Investments tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2026. 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	2026 (SC)
Kategori	Misusing the name and credentials of OCBC 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 RM8,000 in 3-6 hours with investment of RM300
Laman berkaitan	https://t.me/lmofd2jydo4xn2e1 \| https://t.me/d4n9zfmthllmjy1 \| https://t.me/x67kkrhbvnu5njc1 \| https://t.me/heu0lfj86wffmmme9 \| https://t.me/yytdigwsg8nhnze1 \| https://t.me/eilqbrp2wyg2ntu1 \| https://t.me/hz5gcxltxi1ymq1 \| https://t.me/investtrusted002 \| https://t.me/investtrusted009 \| https://t.me/hfm308 \| https://t.me/hfm318 \| https://t.me/hfm405 \| https://t.me/hfm406 \| https://t.me/hfm403 \| https://t.me/hfm310 \| https://t.me/hfm31 \| https://t.me/investtrusted719 \| https://t.me/hfm410 \| https://t.me/hfmp80 \| https://t.me/hfm328 \| https://t.me/hfmp5 \| https://t.me/investtrusted557 \| https://t.me/hfmp6 \| https://t.me/hfmp10 \| https://t.me/hfmp8 \| https://t.me/hfmp9 \| https://t.me/hfmp83 \| https://t.me/hfm220 \| https://t.me/bdlqwxqpsia3zji9 \| https://t.me/ho4idcypcnhotk9 \| https://t.me/hshgdhsu \| https://t.me/whuwiwowpw \| https://t.me/wjwiwklwwppwpwwo \| https://t.me/wnwbbsahahajai \| https://t.me/wqoqopqlqqp \| https://chat.whatsapp.com/JriWo1y2DB0JsiF4iFus4F \| https://ocbc-malaysia.com/9NrQ8a
Sumber rasmi	SC · Investor Alert List ↗

Sejarah Rekod

2026Ditambah 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.