已列入名单
Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130)
Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) 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 | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Persons; Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300; Misrepresentation, misusing SC’s name and logo; Misusing the name and credentials of Berjaya Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and advising on corporate finance to carry out an illegal investment scheme |
| 相关网站 | https://chat.whatsapp.com/KNGqPHtgR2NHLWk2cIH7iT | https://chat.whatsapp.com/GfvFGDIGJZYCVovTk0gXWH | https://www.wealthvantage-my.com/ | http://wealthvantage.my | https://sc-com-brokerberdaftar.edgeone.dev/ | https://www.facebook.com/WealthVantageAdvisory.Managements/ | |
| 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 – Pelaburan Wealth Vantage / W.V.A Invest (130) 有牌照吗？
Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) 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 |
相关指南
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 23.09.2026 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。