已列入名单
Potential clone entity – Affin Hwang Investment
Potential clone entity – Affin Hwang Investment 自 2024 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 | 2024 (SC) |
| 类别 | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 2-3 hours with investment of RM250; Misrepresentation, misusing SC’s name and logo |
| 相关网站 | https://www.affinhwang.org/ | https://t.me/affintradeexchange | https://t.me/affininvestment | https://t.me/chgjhv | https://t.me/dhhhhjjf | https://t.me/jdhhchhf | https://t.me/lhhgbd | https://t.me/ksospwmwnwbwmam | https://t.me/kfnkgd | https://t.me/jhghjjd | https://t.me/tfhjgfs | https://t.me/fhgxgbc | https://t.me/bfhjcvj | https://t.me/ygbgdfh | https://t.me/fhbvfvvv | https://t.me/qeryuiiu | https://t.me/ithiugi | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2024被列入证券委员会投资者警示名单
Potential clone entity – Affin Hwang Investment 有牌照吗？
Potential clone entity – Affin Hwang Investment 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
| 04.07.2025 | P2Connect | BNMSC |
| 28.03.2025 | Global Asia FX | BNMSC |
| 24.06.2024 | JustMarkets | BNMSC |
| 24.06.2024 | Emar Markets | BNMSC |
| 2024 | Instaforex | BNMSC |
| 2024 | Exclusive Markets | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | SC |
相关指南
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 23.09.2026 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。