已列入名单
Potential clone entity – Best Exchange
Potential clone entity – Best Exchange 自 2022 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 | 2022 (SC) |
| 类别 | Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM1,000; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation, misuse of SC’s name and logo. |
| 相关网站 | http://aseanbesttrade.com/ | https://t.me/Asean_best_exchange5 | https://t.me/AseanBestExchange_trader | https://t.me/aseanbesstexcange | https://t.me/pelaburanvipbestexchange | https://bestasiantrade.com/ | https://t.me/syahirahtrade | https://t.me/BestExchange_crypto | https://t.me/bestExchangeTrade29 | https://t.me/bestexchange254 | https://t.me/BestExchangeOption | https://www.besttradeasia.com/ | https://t.me/MalaysiaBestExchange | https://t.me/joinchatmeee | https://t.me/Best_ExchangeOption | https://t.me/Inveztaseanbestexchange | https://t.me/investbest_asean | https://t.me/aseaanbestexchange | https://t.me/BESTEXCHANGEASEAN | https://t.me/adm_AimanZuhali | https://t.me/ASEAN_BEST_EXCHANGE |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2022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。