已列入名单
Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group)
Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) 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 RM5,000 in 3-6 hours with investment of RM300; Carrying on unlicensed capital market activities of dealing in securities |
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| 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。