已列入名单
(AAA) Labur Saham Syariah
(AAA) Labur Saham Syariah 自 19.04.2024 起被列入国家银行金融消费者警示名单（BNM FCA）。该名单收录未获监管机构发牌、不得在马来西亚从事金融或投资活动的实体。
官方记录
| 警示名单 | BNM · Financial Consumer AlertSC · Investor Alert List |
| 列入日期 | 19.04.2024 (BNM) · 2023 (SC) |
| 类别 | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500; Misrepresentation and misuse of SC’s name; Carrying on unlicensed capital market activities of dealing in securities |
| 已知别名 | (AAA) Asri Ahmad Academy · Salam Mohd Asri Ahmad (SMAA) · (Not related to Asri Ahmad Academy Sdn Bhd) |
| 相关网站 | Telegram: • https://t.me/LABUR_SAHAMSYARIAHH • https://t.me/LaburSahamMalaysia1 • https://t.me/LABURSAHAMDATOKMOHDASRI • https://t.me/ASRI_AHMAD_ACADEMY_REAL • https://t.me/WalaTaiAsu01 • https://t.me/HajiMohdAsriAhmad0 • https://t.me/A_ASRI_AHMAD_ACADEMY03 Facebook: •https://www.facebook.com/profile.phpid=61554004477290&mibextid=9R9pXO • https://www.facebook.com/profile.php?id=61553742456590 &mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61553761228099& mibextid=9R 9pXO • https://www.facebook.com/profile.php?id=61554412388282 https://t.me/LABUR_SAHAMSYARIAHH | https://t.me/LaburSahamMalaysia1 | https://t.me/labur_saham78 | https://t.me/Labur_saham80 | https://t.me/LABURSAHAMDATOKMOHDASRI | https://t.me/Labur_saham79 | https://t.me/Labur_saham81 | https://t.me/sahamforex771717 | https://t.me/TRADE_SAHAMTERBAIK | https://t.me/LabursahamBursamalaysia257 | https://t.me/PelaburanNo1Malaysia | https://t.me/LABUR_SAHAM_AAA | https://www.facebook.com/profile.php?id=61572801212844 | https://www.facebook.com/profile.php?id=61575886635677 | https://t.me/validus_team59 | https://t.me/validus_team54 | |
| 官方来源 | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
记录历史
- 19.04.2024被列入国家银行金融消费者警示名单
- 2023被列入证券监督委员会投资者警示名单
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 09.08.2026 的内容，每日核对。SemakScam.com 不对该实体作出任何自行指控。若实体从官方名单中移除，本页将在 24 小时内更新。