已列入名单
Pelaburan Saham Malaysia
Pelaburan Saham Malaysia 自 26.12.2025 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 | 26.12.2025 (BNM) · 2021 (SC) |
| 类别 | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500; Carrying on unlicensed capital market activities of fund management |
| 已知别名 | YES Financial Group 521 (potential clone entity) |
| 相关网站 | Facebook - Pelaburan Saham Malaysia https://www.facebook.com/profile.php?id=61574229145018 https://chat.whatsapp.com/KSC4MUeOK66FP33KiyCyXn https://t.me/dqdql | https://www.facebook.com/people/Pelaburan-Saham-Malaysia/100091488109850/ | https://www.facebook.com/profile.php?id=100091348008663 | https://t.me/saham_44 | https://t.me/saham_443 | https://t.me/saham_444 | https://t.me/saham_550 | https://t.me/saham_551 | https://t.me/saham_552 | https://t.me/saham_553 | https://t.me/saham_554 | https://t.me/saham_555 | https://t.me/saham_556 | https://t.me/saham_558 | https://t.me/saham_559 | https://t.me/saham_660 | https://t.me/saham_661 | https://t.me/saham_662 | https://t.me/saham_664 | https://t.me/saham_665 | https://t.me/saham_667 | https://t.me/saham_668 | https://t.me/saham_669 | https://t.me/saham_77 | https://t.me/saham_770 | https://t.me/saham_771 | https://t.me/saham_772 | https://t.me/saham_773 | https://t.me/saham_775 | https://t.me/saham_776 | https://t.me/saham_778 | https://t.me/saham_88 | https://t.me/saham_881 | https://t.me/saham_882 | https://t.me/saham_883 | https://www.instagram.com/pelaburan_saham_malaysiaa/ https://www.instagram.com/pelaburansaham.malaysia/?hl=en |
| 官方来源 | BNM · Financial Consumer Alert ↗ SC · Investor Alert List ↗ |
记录历史
- 26.12.2025被列入国家银行金融消费者警示名单
- 2021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。