Potential clone entity – Advance Synergy / ASB (Telegram group)

Potential clone entity – Advance Synergy / ASB (Telegram group) 自 2025 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	2025 (SC)
类别	Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 in 3-6 hours with investment of RM500; Misrepresentation and misuse of SC’s name
相关网站	https://t.me/D2nzycydhzmrl \| https://t.me/Wq67er4SQ \| https://t.me/Fm66Zmo5Y2Rl, \| https://t.me/OV30vb7vcSVmN2Fl \| https://t.me/SQCapital4 \| https://t.me/Q7ftO3zHCewxYzI1 \| https://t.me/SQCapital1 https://t.me/N8h3YlJ2OT https://t.me/C4RYLoWhAwMzQ9 https://t.me/QM1MO9x4gg1NTM1 \| https://t.me/lammbfks \| https://t.me/lajdbbnsks \| https://t.me/xksmahaiNn \| https://t.me/mmhhhyuijkkk \| https://t.me/laboka48 \| https://t.me/invest2999 \| https://t.me/MQIDyPvBpJ45YjY1 \| https://t.me/t0scI55Fjp5mZmI1 \| https://t.me/ErdQMVbZN83NmM1 \| https://t.me/httpsyf7cX7AgwK1lOWI1 \| https://t.me/httpsyb9Q2XvHrc2ZjY9 \| https://t.me/httpshepADdGwYK0wZDg1 \| https://t.me/HHbcQb61iaA3MTI9 \| https://t.me/httpsQUSWWPz8dKEwYmQ1 \| https://t.me/httpsyFDIiVTxI43YTdl \| https://t.me/xhoydoyx \| https://t.me/hvjjclhohl \| https://t.me/xkkggxgx \| https://t.me/+mauoJo1rmcA1OTQ1 \| https://t.me/lamndnmak \| https://t.me/mamananak \| https://t.me/npUOuU76osEyNWI1 \| https://t.me/zbNrtonGyFExNGE9 \| https://t.me/httpsZbScF_BaIuo0NDNl \| https://t.me/ZXB8h_XS2G0yODU9 \| https://t.me/Ks8SmQ7mWYdkYjg1 \| https://t.me/mddda57 \| https://t.me/khvdwvbm \| https://t.me/hr9yPBhlhMjhl \| https://t.me/QRHSoVln42piNDdl \| https://t.me/jahsjsjjsjs \| https://t.me/xZlur2tnv900ZWRl \| https://t.me/HJPwxY58TvY5OTQ1 \| https://t.me/eF42AFjNmU1 \| https://t.me/ dQSptp8iFkxYWQ1 \| https://t.me/p4zNGY1 \| https://t.me/gX1y26ugM3MTVl \| https://t.me/invesmetbinary66 \| https://t.me/GTtmL2pEUKUyMjM1 \| https://t.me/TbVPGRR0L45MmY9 \| https://t.me/ExXDXW8KWCRjMmI9 \| https://t.me/YEXWGRCMO1Q4ODhl \| https://t.me/httpsuJ1JjUrTLw5hMzNl \| https://t.me/httpspMHa8QoJocU1NmVl \| https://t.me/binaryoptionsss5 \| https://t.me/binaryoptionsss9 \| https://t.me/Dskn_54QpNEpiMTBl \| https://t.me/YN1ARw44Qxg1NTVl \| https://t.me/D_JlW9l4O0gwN2M1 \| https://t.me/NmuANnLlcYU5MWQ1 \| https://t.me/D_jvuJRKkBZUVmOTBl \| https://t.me/DjbtjJTfXgw4MmE9 \| https://t.me/k5X14vUR8GQyZDU9 \| https://t.me/mpXlbiVdGo3NmRl \| https://t.me/tTeAqnB6R2s2YjQ1 \| https://t.me/FmKTK9mPcnljMWY1 \| https://t.me/z8bA9c1Mec4wY2I9 \| https://t.me/Ju2lGJcjE4N2Q9 \| https://t.me/k7XeKnAkrKcxNmNl \| https://t.me/D0v9hROb3E0MWE1 \| https://t.me/htMlypJLRM2YmY1\| https://t.me/qHfbR7qAfd9iNDNl \| https://t.me/wE3iyztiOWY9 \| https://t.me/NpOq4_pD0yZDM9 \| https://t.me/LkSgLXNgXKo0MzJl \| https://t.me/acxadgvc \| https://t.me/xkkggxgx \| https://t.me/xhoydoyx \| https://t.me/RjnEIYE4NWI1 \| https://t.me/httpW8oBwBdfPWE2N2Y1 \| https://t.me/https99O6Cf21dlNTdl \| https://t.me/aoakwamna \| https://t.me/httpsYWOr280KdxlMGJl \| https://t.me/httpsqo1tQEYyep8yMjI1 \| https://t.me/httpsBsdy1udxjuQ5YTY1 \| https://t.me/httpJ7UYyr92MIQzYTFl \| https://t.me/https2zs09PLT2KZkNWI1 \| https://t.me/httpsKWi08MEB0544M2I1 \| https://t.me/advancesynergyberhad2 \| https://t.me/Yln4aJjDrQE3NDI1 \| https://t.me/vgsbcsSSWGY4MGJl \| https://t.me/hp9iVIBiPctkNmY1 \| https://t.me/nKi73o_FdHcyNWE1 \| https://t.me/LtcoZi_oSsY1YzU1 \| https://t.me/hCuaAfRFhYzA1 \| https://t.me/WmoWkkcMdiMzg1 \| https://t.me/zfhEfKowHI1hM2Y1 \| https://t.me/A17bUKYQJspmNDc1 \| https://t.me/uuytdssfbhio \|
官方来源	SC · Investor Alert List ↗

记录历史

2025被列入证券委员会投资者警示名单

Potential clone entity – Advance Synergy / ASB (Telegram group) 有牌照吗？

Potential clone entity – Advance Synergy / ASB (Telegram group) 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

26.12.2025	DGQEX	BNMSC
25.08.2025	JAZ Million Resources	BNMSC
2025	Headway	BNMSC
2025	One Two Market	SC
2025	HSB Forex	SC
2025	EquiloomPRO	SC
2025	Potential clone entity – Qhazanah Ventures	SC
2025	Meibit	SC