Tersenarai
Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank
Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank tersenarai dalam Investor Alert List Suruhanjaya Sekuriti sejak 2023. 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 | 2023 (SC) |
| Kategori | Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC); Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia); Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice; Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500 |
| Laman berkaitan | https://officacademy.online/real/ | https://t.me/mybankinvestment | https://cademyinv.trade/real | https://sxh.cvinvest.trade/ |
| Sumber rasmi | SC · Investor Alert List ↗ |
Sejarah Rekod
- 2023Ditambah 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.