Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia
Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2022. 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 | 2022 (SC) |
| Kategori | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah Saham Nasional Berhad (a licensed entity with SC for dealing in Securities) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 |
| Laman berkaitan | https://www.instagram.com/pelaburan_saham.malaysia/ | https://www.instagram.com/pelaburan_amanah_malaysia/ | https://t.me/pelaburanamanahmalaysiaa | https://www.instagram.com/pelaburan_sahammalaysia/ | https://t.me/pelaburansahammalaysia72 | https://t.me/AsnbMalaysia01 | https://t.me/Asnb011 | https://t.me/asnbtrade33 | https://t.me/asnbtrader01 | https://t.me/asnbtrade15 | https://t.me/asnbtrader04 | https://t.me/asnbtrade43 | https://t.me/asnbtrade16 | https://t.me/asnbtrade48 | https://t.me/asnbtrade32 | https://t.me/asnbtrade38 | https://t.me/asnbtrade50 | https://t.me/asnbtrade40 | https://t.me/asnbtraderugfh | https://t.me/asnbtrader18 | https://t.me/asnbtrade20 | https://t.me/asnbtrader05 | https://t.me/asnbtrade37 | https://t.me/asnbtrade30 | https://t.me/asnbtrade1 | https://t.me/uyyrdg | https://t.me/Asnb014 | https://t.me/asbakya17 | https://t.me/PELABURAN_SAHAMprofit | https://www.instagram.com/pelaburan_saham_malaysia/ | https://t.me/pelaburansahamm7 | https://t.me/SAHAM_MALAYS1A | https://t.me/PelaburanAsnbNo1 | https://t.me/capital_w09 | https://t.me/capital_w05 | https://t.me/capital_w02 | https://t.me/capital_w07 | https://t.me/capital_w11 | https://t.me/capital_w08 | https://t.me/capital_w06 | https://t.me/capital_w14 | https://t.me/capital_w16 | https://t.me/capital_w20 | https://t.me/capital_w15 | https://t.me/capital_w18 | https://t.me/capital_w19 | https://t.me/jfzjfbk | https://t.me/brusheq | https://t.me/trdshmasnb | |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2022Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia berlesen?
Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham 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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