已列入名单
Potential clone entity – DDNK Menang Saham
Potential clone entity – DDNK Menang Saham 自 2023 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 | 2023 (SC) |
| 类别 | Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,500 with investment of RM500; Carrying on unlicensed capital market activities of dealing in securities; Misrepresentation and misuse of SC’s name |
| 相关网站 | https://t.me/ddnk_menangsaham88 | https://t.me/DDNKMenangsaham_account_official | https://t.me/PelaburanFbs10 | https://t.me/ddnk_Technical_Trader | https://t.me/pelaburanddnknazrikhan999 | t.me/pelaburanddnknazrikhan999 | t.me/InterpacificsecuritiesJBranch | https://t.me/ddnkmenangsaham8 | https://t.me/saham_ddnk8 | https://www.facebook.com/profile.php?id=100091860760421 | https://www.instagram.com/dato_drnazrikhan/ | https://www.facebook.com/profile.php?id=100092322368360 | https://t.me/sahamrasmi | https://t.me/DDNK_Menang_Saham_Officiall | https://www.facebook.com/profile.php?id=100091128446972 | https://t.me/cxzddnkmenangsahamofficial | https://t.me/+70w6ueQ-XtE1MWFl?fbclid=IwAR1R2_N1O4xZdVTM7i6cJOjYjuAALgxkBm-mHh-5zbM3Ms6CRG5oe2lrvg4 | https://t.me/ddnkmenangsaham10 | https://t.me/DDNK_MenangSaham_27 | https://t.me/DDNK_menang_saham99trusted | https://t.me/ddnkmenangsaham1111 | https://t.me/ddnkPelaburanMalaysia | https://t.me/DdnkMenangSahamReal | https://t.me/DDNK_UnitsTrusted | https://t.me/pelaburansaham1_ddnk | https://t.me/DDNK_Malaysia1 | https://t.me/sahamrasmiddnk | https://www.tiktok.com/@ddnk_menang_saham | https://t.me/DDNK_Menang_Saham_Officiall | https://www.facebook.com/profile.php?id=100091128446972 | https://t.me/Ddnkrasmimalaysia | https://t.me/pelaburandatonazrikhan777 | https://t.me/pelaburansaham1ddnk | https://t.me/pelaburansaham11ddnk | https://t.me/Ddnk_Menangsaham_Syariah | https://t.me/PelaburanSahamDdnk99 | https://t.me/Rakyat_Malaysia_Berhemah | https://t.me/sahampelaburanddnk | https://www.facebook.com/profile.php?id=61572859247579 | https://www.facebook.com/marketplace/item/1245920273822508/?ref=search&referral_code=null&referral_story_type=post&tracking=browse_serp%3A0117cc89-0f6a-430d-abf3-ad1408c5a5a5 https://www.facebook.com/md.altab.5815255# |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2023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。