已列入名单
Potential clone entity – Digital Wahed Halal Invest
Potential clone entity – Digital Wahed Halal Invest 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 | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 |
| 相关网站 | https://t.me/Digital_wahed_comid | https://t.me/pablic_12 | https://t.me/infestasiwahed2 | https://t.me/wahedifestingdigital | https://t.me/wahetkhv | https://wahed-digitalhalal-investing.com/ | https://www.facebook.com/profile.php?id=61558466644784 https://t.me/Digital_wahed_comid | https://t.me/pablic_12 | https://t.me/infestasiwahed2 | https://t.me/wahedifestingdigital | https://t.me/wahetkhv | https://wahed-digitalhalal-investing.com/ |
| 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。