Potential clone entity – A.D. Evoque Financial / A.D. Financial

Potential clone entity – A.D. Evoque Financial / A.D. Financial 自 2023 起被列入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	SC · Investor Alert List
列入日期	2023 (SC)
类别	Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250.; Misusing the name and credentials of A.D. Evoque Financial Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250.; Misrepresentation and misuse of SC’s logo
官方来源	SC · Investor Alert List ↗

记录历史

2023被列入证券委员会投资者警示名单

Potential clone entity – A.D. Evoque Financial / A.D. Financial 有牌照吗？

Potential clone entity – A.D. Evoque Financial / A.D. Financial 出现在 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

25.08.2025	International Global Traders	BNMSC
28.03.2025	Bold Prime	BNMSC
19.04.2024	(AAA) Labur Saham Syariah	BNMSC
2023	Pionex	SC
2023	Cikgu Trader Comunity	SC
2023	Investment Bitcoin Malaysia	SC
2023	Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia	SC
2023	Potential clone entity – Value Partners Invest / Value Partners	SC