(AAA) Labur Saham Syariah

(AAA) Labur Saham Syariah 自 2023 起被列入国家银行金融消费者警示名单（BNM FCA）及证券委员会投资者警示名单（SC IAL）。该名单记录未获监管机构发牌或批准在马来西亚从事金融或投资活动的实体，包括冒用持牌公司名称的克隆实体。

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被列入证券委员会投资者警示名单

(AAA) Labur Saham Syariah 有牌照吗？

(AAA) Labur Saham Syariah 出现在 BNM 及 SC 官方警示名单中。该名单记录未获发牌或批准从事相关活动的实体。列入名单并非法庭裁决 — 如需确认，请在交易前直接联系 BNM TELELINK 1-300-88-5465 或证券委员会 03-6204 8999。

同一名单中的其他实体

19.04.2024	Invest KL Malaysia (Not related to	BNM
19.04.2024	MIDF Investment Scheme	BNM
19.04.2024	Wahed Trader Team Investment	BNM
24.06.2024	I Investment 254	BNM
24.06.2024	Etoro Investment	BNM
24.06.2024	JustMarkets	BNMSC
24.06.2024	AVAPartner	BNM
24.06.2024	HF Markets	BNM