ASNB (Amanah Saham Nasional Berhad) Telegram Group

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities 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, misuse of SC’s name and logo

Other names1

Also known as1

ASNB Investment Malaysia

Profile

Website: https://t.me/+I_dCfrlyxB4wZmU1 |https://t.me/frsasnb12 |https://t.me/asnbinvesment06 |https://t.me/officialmenangsahamddnk |https://t.me/asnb1
https://t.me/pla3333
https://t.me/Amanah6_saham_nasional_berhad
https://t.me/malaysia_asnbhttps://t.me/HFMGERAGFKL87https://t.me/malaysiaku556https://t.me/malaysia558https://t.me/asnbtrade05https://t.me/Pelaburanmalaysia017https://t.me/pelaburanrakiyat3https://t.me/pelaburanrakiyat21https://t.me/ajhshshsh49https://t.me/ajshsbd34https://t.me/asnb_malaysia1https://t.me/ASNB2https://t.me/asnbmalay12https://t.me/bestsahamddnkhttps://t.me/Asnb6627https://t.me/yshshyhttps://t.me/https_sahabatinveshttps://t.me/asnb7778https://t.me/yghhngfhttps://t.me/gghhggft https://t.me/hhygfghhhttps://t.me/Amanah_Saham_Nasionall_Berhadhttps://t.me/asnb_sahampelhttps://t.me/Capital_W16https://t.me/Capital_W11https://t.me/Capital_W05https://t.me/CsASNB04https://t.me/ASNB_INVESTMENT_TRADERhttps://t.me/trader_fxtm40https://t.me/trader_fxtm43https://t.me/TRADERHSBC098https://t.me/TRADER_INVESMENTThttps://t.me/htKThjk0Fu2phMjg1https://t.me/Asnb_Trader1https://t.me/Asnb_Trader3https://t.me/Asnb_Trader5https://t.me/pelaburanrakiyat43https://t.me/pelaburanrakiyat38https://t.me/pelaburanrakiyat37https://t.me/PelaburanRakyat38https://t.me/pelaburanasnbb04https://t.me/ASNB_Pelaburan2https://t.me/ASNB_Pelaburan1https://t.me/pelaburan_Sahamm_ASNBhttps://t.me/muzaffar_othman1 https://t.me/asnb_trade70https://t.me/asnb_trade86https://t.me/malaysiaku668https://t.me/malaysiaku8https://t.me/malaysiaku987https://t.me/malaysiaku667https://t.me/https_shbt_invest2https://t.me/cmc_invest02https://t.me/capital_invest3https://t.me/asnb_invest1422 https://t.me/cmc_invest102https://t.me/https_shbt_investmenhttps://t.me/PelaburanAsnbMalay01 |https://t.me/pelaburansaham77 |https://t.me/AmanahSahamMalaysia27 |https://t.me/PelaburanAsnbMalaysia7 |https://t.me/pelaburanetf |https://t.me/pelaburansaham_77 |https://t.me/asnb_investment123 |https://t.me/asnb_investment_malesia |https://t.me/asnb_investment_malaysiia |https://t.me/bsjsbdhsvsvsj |https://t.me/asnb_investment_malaysyah |https://t.me/AmanahSahamMyAsnb |https://t.me/ceo_asnb4 |https://t.me/MuzzaffarOthmann |https://t.me/asntradingcompany |https://t.me/asnbtrade04
https://t.me/Amanah_saham_nasional7
http://(https://telegram.org/k/#@pelaburanrakiyat25
https://t.me/LaburSaham99
https://t.me/mabsjjakhs
https://t.me/asnbgroup04
https://t.me/Amanah_saham_nasional99
https://t.me/+l01v3ClkFE42NmM1 |https://t.me/+5KIMebBk8zVhNDdl
https://t.me/+mL7bX9FVXjpkYTg1
https://t.me/hfgifstdfuuf |https://t.me/yw8d5 |https://t.me/jgydsrtsfuhttps://t.me/uffugiidhttps://t.me/laburanasnbmyhttps://t.me/dihwsuhwhttps://t.me/asnbpelaburanmyhttps://t.me/mypelaburanasnbhttps://t.me/laburanasnbhttps://t.me/whaofuw2
http://t.me/pelaburanasbn234
https://t.me/+I6-iyUWGkAkxY2Jlhttps://t.me/+e-WR8rVZTuoxM2I1
https://t.me/+yPrIOSujt-pjZDZl
https://t.me/ifgxh |https://t.me/asnb587
https://web.telegram.org/k/#@Stockstrading022
https://t.me/mbaklccc |https://t.me/ASNBMALAYSIANO1 |https://t.me/Asnbtraderr |https://t.me/PelaburanAsnbMalay01 |https://t.me/MyAsnb01 |https://t.me/asnbpelaburaninvest |https://t.me/MayBankIslamic_sj |https://t.me/investmenxx |https://t.me/yhhhjzkzjzjsjsjsui |https://t.me/qwertggjf78 |https://t.me/asnbpelaburank |https://t.me/asnbinvestmenpelaburan |https://t.me/asnbpelaburanmalaysia |https://t.me/qratsv |https://t.me/WGdyxfzJ2ZRkNDI9 |https://t.me/tN1jaORDCM2NDQ1 |https://t.me/asnbpelaburannn |https://t.me/EmXGjySvrxc1OGE1 |https://t.me/WbGcORF6R1iMjY1 |https://t.me/daywgq |https://t.me/b_zo7xYu0gNiNTY1 |https://t.me/ySw_VtIi2Ho4NmM1 |https://t.me/tifhgmdhdflukydkysmmh |https://t.me/hejjskzkzmzbzbsjsjjsk |https://t.me/sgptrade24 |https://t.me/sgptrade21 |https://t.me/sgptrade25 |https://t.me/WLNvRBrv5xjYmU1 |https://t.me/sgptrade12 |https://t.me/sgptrade13 |https://t.me/sgptrade07 |https://t.me/sgptrade14 |https://t.me/tQcLOBsF78yYzE1 |https://t.me/sgptrade15 |https://t.me/iFYD4aOfE04zZWVl |https://t.me/sgptrade23 |https://t.me/sgptrade29 |https://t.me/sgptrade08 |https://t.me/e846E0uhdMFkM2Jl |https://t.me/sgptrade28 |https://t.me/snsnsbsjsjsjabsbshshs |https://t.me/fczbxhnxvz1 |https://t.me/zqRQZOVRZ8c3ZDNl |https://t.me/n7z01vIzGUU2MDQ1
https://t.me/SahamMY1
https://t.me/+wFRo6yS952oyYzQ9
https://t.me/asnbtrdshm |https://t.me/melabue |https://t.me/trdshm_asnb |https://t.me/tradingshmasnb |https://t.me/trdingshmasnb |https://t.me/trdshmasnb |https://t.me/trdingsaham_asnb |https://t.me/trdingsahamasnb |https://t.me/trdngshm_top |https://t.me/trdngshmasnb |
https://t.me/Investment_Global88
http://(https://t.me/ASBMALAYSIA1 |https://t.me/ASBMALAYSIA4 |https://t.me/ASBMALAYSIA3
https://t.me/asnbtradermy
https://t.me/maybangd
https://t.me/Amanah_Saham8
https://t.me/+ivnstGYmWYBmYjM1
https://t.me/+bDl0auCWeYE4ODY1
https://t.me/Amanah_Sah4m_Berhad
https://t.me/httpsAsnb
https://t.me/RKMCMyodS9kOWRl
https://t.me/Amanah_saham_nasional8
https://t.me/+l01v3ClkFE42NmM1 |https://t.me/+5KIMebBk8zVhNDdl |
https://t.me/+nONPtYIr7Jc4YzU9
https://t.me/cchduy |https://t.me/asnb51
https://t.me/Amanah_Saham_Berhad1
https://t.me/agydyd
https://t.me/+ItHdE02YJ5AwNjE1 |https://t.me/+xReAzn6LRXM1NjM1
https://t.me/InvestASNB88 |https://t.me/+lhyDk8IRo_FkOTFl

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

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