Syarikat Sinegy Global

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM7,500 in 4 hours with investment of RM500

Other names6

Also known as6

Market Investment Sinegy MalaysiaSalam KejayaanSinegy Bank InvestmentSinegy Trading Malaysia01Syarikat Company SinegyMalaysia Sinegy Global

Profile

Website: https://t.me/invesmentsinegy
https://sintrade.officacademy.online/
https://t.me/digitalsinegy5
https://t.me/huSJiO9_jw44Nzdl
https://t.me/UPbI9iN2Vl
https://t.me/sinegytradermalaysia
https://t.me/QNfZOBwLRFdjZjRl
https://t.me/hsbchgjkl
https://t.me/kkk_5l
https://t.me/kjcvjfg
https://t.me/Official_SINEGY11
https://t.me/SINEGYMALAYSIA794
https://t.me/yra0EFkyZDk9
https://t.me/sinegyma
https://t.me/sinegymarketing
https://t.me/qV0pUthMqKY5ZjE1
https://t.me/abgrooup2
https://t.me/ADM_TRADING_SINEGY
https://t.me/SinegyinvestmentMly3
https://t.me/silamagha1928
https://t.me/infesmen_glorys

Sources1

First published 13 Oct 2026. Last changed 13 Oct 2026.

Malaysia Securities Commission Investor Alert List

Publisher pages

t.me sintrade.officacademy.online t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me

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