Potential clone entity – DDNK Menang Saham

Potential clone entity – DDNK Menang Saham 自 2023 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	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被列入证券委员会投资者警示名单

Potential clone entity – DDNK Menang Saham 有牌照吗？

Potential clone entity – DDNK Menang Saham 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

25.08.2025	International Global Traders	BNMSC
28.03.2025	Bold Prime	BNMSC
19.04.2024	(AAA) Labur Saham Syariah	BNMSC
2023	Pionex	SC
2023	Cikgu Trader Comunity	SC
2023	Investment Bitcoin Malaysia	SC
2023	Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia	SC
2023	Potential clone entity – Value Partners Invest / Value Partners	SC