已列入名单
Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank
Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank 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 SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC); Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia); Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice; Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500 |
| 相关网站 | https://officacademy.online/real/ | https://t.me/mybankinvestment | https://cademyinv.trade/real | https://sxh.cvinvest.trade/ |
| 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。