Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip

Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip 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	Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance, investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme.
相关网站	https://www.facebook.com/profile.php?id=100090977379212 \| https://www.facebook.com/profile.php?id=100090883997819 \| https://www.facebook.com/profile.php?id=100077975871583 \| https://www.facebook.com/profile.php?id=100095073580237 https://www.facebook.com/profile.php?id=61552738273358 https://www.facebook.com/profile.php?id=61557180447913 https://www.facebook.com/profile.php?id=100094892845942 https://www.facebook.com/profile.php?id=61557534770257 https://www.facebook.com/profile.php?id=61569654539787 https://www.facebook.com/profile.php?id=61553464498017
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 – UOB Kay Hian-AAAA / UOB Kay Hian-vip 有牌照吗？

Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip 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