已列入名单
Potential clone entity – BelleoFX
Potential clone entity – BelleoFX 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 | Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities |
| 相关网站 | https://t.me/belleofx68 | https://t.me/belleofx66 | https://t.me/belleofx5 | https://t.me/belleofx512 | https://t.me/belleofx550 | https://t.me/belleofx555 | https://t.me/belleofx551 | https://t.me/belleofx559 | https://t.me/belleofx662 | https://t.me/belleofx660 | https://t.me/belleofx661 | https://t.me/belleofx663 | https://t.me/belleofx665 | https://t.me/Belleofxtradingonline12 | https://t.me/Belleofxtradingonline11 | https://t.me/Belleofxtradingonline22 | https://t.me/Belleofxtradingonline19 | https://t.me/Belleofxtradingonline26 | https://t.me/Belleofxtradingonline5 | https://t.me/Belleofxtradingonline9 | https://t.me/Belleofxtradingonline2 | https://t.me/Belleofxtradingonline23 | https://t.me/Belleofxtradingonline21 | https://t.me/Belleofxtradingonline27 | https://t.me/Belleofxtradingonline25 | https://t.me/Belleofxtradingonline20 | https://t.me/Belleofxtradingonline24 | https://t.me/aQkwIkMqAqtlNzM1 | https://t.me/belleofx54 | https://t.me/belleofx0283 | https://t.me/VmsRf1MwOTA9 | https://t.me/bpqATI4_txo5Yzk1 | https://t.me/belleofx044 | https://t.me/belleofx031 | https://t.me/belleofx0875 | https://t.me/belleofx6384 | https://t.me/belleofx6484 | https://t.me/belleofx566 | https://t.me/SVSNH_2M4M2M1 | https://t.me/usiienrnr | https://t.me/jgznxhmcjs | https://t.me/belleofx6 | https://t.me/belleofx57 | https://t.me/tradinginvestmen07 | https://t.me/invest_belleoFX03 | https://t.me/invest_belleoFX0 | https://t.me/fGVxRvN0YA40ZTA1 | https://t.me/lbgiudedyhx | https://t.me/XXXALTHA14 | https://t.me/BelleoFx1st | https://t.me/RO7tpkBhZTI1 | https://t.me/KZpiOWY1 | https://t.me/BfpcxecivYBiZTg1 | https://t.me/BelleoFx0016 | https://t.me/srrgro8 | https://t.me/sukskshdj |
| 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。