ASB (Telegram group)

Financial crime

Summary

Potential clone entity

Misrepresentation and misuse of SC’s name

Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 in 3-6 hours with investment of RM500

Other names1

Also known as1

Advance Synergy

Profile

Website: https://t.me/OV30vb7vcSVmN2Fl |https://t.me/SQCapital4 |https://t.me/Q7ftO3zHCewxYzI1 |https://t.me/SQCapital1https://t.me/N8h3YlJ2OThttps://t.me/C4RYLoWhAwMzQ9 https://t.me/QM1MO9x4gg1NTM1 |https://t.me/lammbfks |https://t.me/lajdbbnsks |https://t.me/xksmahaiNn |https://t.me/mmhhhyuijkkk |https://t.me/laboka48 |https://t.me/invest2999 |https://t.me/MQIDyPvBpJ45YjY1 |https://t.me/t0scI55Fjp5mZmI1 |https://t.me/ErdQMVbZN83NmM1 |https://t.me/httpsyf7cX7AgwK1lOWI1 |https://t.me/httpsyb9Q2XvHrc2ZjY9 |https://t.me/httpshepADdGwYK0wZDg1 |https://t.me/HHbcQb61iaA3MTI9 |https://t.me/httpsQUSWWPz8dKEwYmQ1 |https://t.me/httpsyFDIiVTxI43YTdl
https://t.me/invesmetbinary66
https://t.me/k5X14vUR8GQyZDU9 |https://t.me/mpXlbiVdGo3NmRl |https://t.me/tTeAqnB6R2s2YjQ1 |https://t.me/FmKTK9mPcnljMWY1 |https://t.me/z8bA9c1Mec4wY2I9 |https://t.me/Ju2lGJcjE4N2Q9 |https://t.me/k7XeKnAkrKcxNmNl |https://t.me/D0v9hROb3E0MWE1 |https://t.me/htMlypJLRM2YmY1|https://t.me/qHfbR7qAfd9iNDNl |https://t.me/wE3iyztiOWY9 |https://t.me/NpOq4_pD0yZDM9 |https://t.me/LkSgLXNgXKo0MzJl |https://t.me/acxadgvc |https://t.me/xkkggxgx |https://t.me/xhoydoyx
https://t.me/D_JlW9l4O0gwN2M1
https://t.me/lammbfks |https://t.me/hr9yPBhlhMjhl
https://t.me/eF42AFjNmU1 |https://t.me/ dQSptp8iFkxYWQ1
https://t.me/xZlur2tnv900ZWRl |https://t.me/HJPwxY58TvY5OTQ1
https://t.me/binaryoptionsss9
https://t.me/npUOuU76osEyNWI1 |https://t.me/zbNrtonGyFExNGE9 |https://t.me/httpsZbScF_BaIuo0NDNl |https://t.me/ZXB8h_XS2G0yODU9 |https://t.me/Ks8SmQ7mWYdkYjg1 |https://t.me/lajdbbnsks |https://t.me/mddda57 |https://t.me/khvdwvbm
https://t.me/ExXDXW8KWCRjMmI9
https://t.me/QRHSoVln42piNDdl |https://t.me/jahsjsjjsjs
https://t.me/NmuANnLlcYU5MWQ1
https://t.me/YEXWGRCMO1Q4ODhl
https://t.me/D2nzycydhzmrl |https://t.me/Wq67er4SQ |https://t.me/Fm66Zmo5Y2Rl,
https://t.me/httpsuJ1JjUrTLw5hMzNl
https://t.me/RjnEIYE4NWI1
https://t.me/DjbtjJTfXgw4MmE9
https://t.me/xhoydoyx |https://t.me/hvjjclhohl
https://t.me/YN1ARw44Qxg1NTVl
https://t.me/httpW8oBwBdfPWE2N2Y1 |https://t.me/https99O6Cf21dlNTdl |https://t.me/aoakwamna |https://t.me/httpsYWOr280KdxlMGJl |https://t.me/binaryoptionsss5 |https://t.me/httpsqo1tQEYyep8yMjI1 |https://t.me/D_JlW9l4O0gwN2M1 |https://t.me/httpsBsdy1udxjuQ5YTY1 |https://t.me/Dskn_54QpNEpiMTBl |https://t.me/httpJ7UYyr92MIQzYTFl |https://t.me/https2zs09PLT2KZkNWI1 |https://t.me/YN1ARw44Qxg1NTVl |https://t.me/httpsKWi08MEB0544M2I1 |https://t.me/advancesynergyberhad2
https://t.me/D_jvuJRKkBZUVmOTBl
https://t.me/p4zNGY1 |https://t.me/gX1y26ugM3MTVl
https://t.me/+mauoJo1rmcA1OTQ1 |https://t.me/lamndnmak |https://t.me/mamananak
https://t.me/Dskn_54QpNEpiMTBl
https://t.me/Yln4aJjDrQE3NDI1 |https://t.me/vgsbcsSSWGY4MGJl |https://t.me/hp9iVIBiPctkNmY1 |https://t.me/nKi73o_FdHcyNWE1 |https://t.me/LtcoZi_oSsY1YzU1 |https://t.me/hCuaAfRFhYzA1 |https://t.me/WmoWkkcMdiMzg1 |https://t.me/zfhEfKowHI1hM2Y1 |https://t.me/A17bUKYQJspmNDc1 |https://t.me/uuytdssfbhio |
https://t.me/xkkggxgx
https://t.me/GTtmL2pEUKUyMjM1
https://t.me/httpspMHa8QoJocU1NmVl
https://t.me/binaryoptionsss5
https://t.me/TbVPGRR0L45MmY9

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

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This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.