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 | 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。