已列入名单
One Traders Malaysia
One Traders Malaysia 自 2024 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 | 2024 (SC) |
| 类别 | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities |
| 相关网站 | https://t.me/cPUGTWCPOyE0Y2Y1 | https://t.me/FfWpYUb_fRlMGQ1 | https://t.me/A898YxLq9_dkMzU9 | https://t.me/cg4LoKSHEyNDE1 | https://t.me/nyr2ZxHN20I4YjFl | https://t.me/hfbkyucjcj | https://t.me/WovyFBCGtpY5Mzk1 | https://t.me/hsjjdkenen | https://t.me/httpsso06pWvwI4ODM1 https://t.me/https43qUqyz4hQI1MDU1 https://t.me/kcjskvkskow https://t.me/osjRcfYHJ01NTk1 https://t.me/htt5OlUCWoOxhZTE1 https://t.me/JBCeAuMIyYWE1 https://t.me/Ys9V_cbEbpM3ZmQ1 https://t.me/NuWTO6kbSpkYjA1 https://t.me/hJ2GbS4zacC8zNzU1 https://t.me/eKlERNe2oAM4YTBl https://t.me/HeIyNUHthAxNzQ9 https://t.me/https5fSiKmy6niM1ODQ1 https://t.me/WGEu8efNWphMjg1 https://t.me/LMA0HrC9SEMwNGE9 https://t.me/xWJkd0vtiDM3YmI1 https://t.me/jssjsbhhb https://t.me/httpGoO6fJlFRXBkZTFl https://t.me/bgzNcRl7myuY0ZmY1 https://t.me/LVUQWCHFjndhNjQ9 https://t.me/sjcjskhini0k8owMjM1 https://t.me/tA3MTU1 https://t.me/MVPjwk5vrmg4ZjQ1 https://t.me/YfrqYeghNjtkYjI1 https://t.me/JRkSAUsQGxM1NDU1 https://t.me/nGle5b3MM1ODhl https://t.me/EfC8PgVexmYTc1 https://t.me/htt8MNiFTuTgCZmNDU9 https://t.me/X93zrkyTsxNmRl https://t.me/ASHpwmEEIiYxMjM1 https://t.me/httpsKDFENhRJ3sgwMjRl https://t.me/ibvb5TWl_1iOGVl https://t.me/X2uS7kNU1ZTZl https://t.me/JCoDQUuZrAc3NzVl https://t.me/httpswDksiPeOzZI3YzFl https://t.me/httpsubjqIEcXhkhmNjhl https://t.me/httpsOhXvBIRbMElhYzE1 https://t.me/httpsBxrfxwlxy3wzNmI9 https://t.me/ovfOdnYqjRkZThl https://t.me/skckskcjjxjckvkskck https://t.me/https6ZM1xnAFPpgzOWU1 https://t.me/vkdjskzsckdkfkfjdk https://t.me/boQWWa80ZhNDU1 https://t.me/httpssDcyR3dfXZRsyYzc https://t.me/htISvNzkekfI2MDM1 https://t.me/ahmctbO5egyhlkpugz https://t.me/httpshDYJkuEgAgUwOGQ1 https://t.me/vkdkvkskcmaksl https://t.me/PSl4mC_1rJwzOGJl https://t.me/aekxjbO5egyfhhfhd https://t.me/zyqXY10MJ0s4NGI1 https://t.me/cjdjckskxkakgkdm https://t.me/cUh9sBwIMvYxMTg1 https://t.me/cjdjckskxkakmx https://t.me/ktdllfdbO5egytchgGzvj https://t.me/hxA7eyI01kMTc1 https://t.me/GzTPpkODM1 https://t.me/i0MwyZWI9 https://t.me/kUOlfmZ3JhiNDU1 | https://t.me/u0S4nbmzrNE3ODBl | https://t.me/VgxewRmMDY1 | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2024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。