Tersenarai
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 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 | 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
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.