Tersenarai
Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip
Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip 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 UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance, investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme. |
| Laman berkaitan | https://www.facebook.com/profile.php?id=100090977379212 | https://www.facebook.com/profile.php?id=100090883997819 | https://www.facebook.com/profile.php?id=100077975871583 | https://www.facebook.com/profile.php?id=100095073580237 https://www.facebook.com/profile.php?id=61552738273358 https://www.facebook.com/profile.php?id=61557180447913 https://www.facebook.com/profile.php?id=100094892845942 https://www.facebook.com/profile.php?id=61557534770257 https://www.facebook.com/profile.php?id=61569654539787 https://www.facebook.com/profile.php?id=61553464498017 |
| 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.