已列入名单
Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment
Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment 自 2022 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 | 2022 (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; Misrepresentation and misuse of SC’s name |
| 相关网站 | https://t.me/+EjumsaEBaNpkYTll | https://t.me/Pelaburan_Wahed_Invest_halal7 | https://t.me/masterbinaryy_4 | https://t.me/masterbinaryy_5 | https://t.me/Wahedinvestment_30 | https://t.me/Wahedinvestment_31 | https://t.me/Wahedinvestment_41 | https://t.me/masterbinaryy_8 | https://t.me/Wahedinvestment_16 | https://t.me/Wahedinvestment_14 | https://t.me/Wahedinvestment_15 | https://t.me/Wahedinvestment_40 | https://t.me/Wahedinvestment_23 | https://t.me/Wahed_lnvestment69 | https://www.facebook.com/profile.php?id=61573954178291 | |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2022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。