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公共查证通告 — 马来西亚BMEN中文
SEMAKSCAM.COM
更新于 09.08.2026
2,492 个实体 · 数据来源: BNM FCA + SC IAL
查询 / 完整名单 / dagang-algomecs-sdn-bhd-algomecs
已列入名单

Dagang Algomecs Sdn Bhd (“Algomecs”)

Dagang Algomecs Sdn Bhd (“Algomecs”) 自 2018 起被列入证券监督委员会投资者警示名单(SC IAL)。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SC · Investor Alert List
列入日期2018 (SC)
类别Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities.
相关网站http://www.algomecs.com
官方来源SC · Investor Alert List
记录历史
  • 2018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。
Dagang Algomecs Sdn Bhd (“Algomecs”) — 官方记录 | SemakScam.com