Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management
Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management 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 Maybank Asset Management Sdn Bhd a licensed entity with SC for Dealing in Securities restricted to unit trust and Fund Management; Misusing the name and credentials of Maybank Investment Bank Berhad a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice; Possible clones operating an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350 |
| Laman berkaitan | https://t.me/PTMAYBANKASSETMANAGEMENT1 | http://t.me/joinmaybank | https://t.me/PTMaybankAssetManagement | https://t.me/PTMaybankAssetManagements | https://t.me/ptmaybankjoin |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2022Ditambah ke Investor Alert List Suruhanjaya Sekuriti
Adakah Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management berlesen?
Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management 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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