OCBC Bank Investments

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM8,000 in 3-6 hours with investment of RM300

Profile

Website: https://ocbc-malaysia.com/9NrQ8a
https://t.me/lmofd2jydo4xn2e1 |https://t.me/d4n9zfmthllmjy1 |https://t.me/x67kkrhbvnu5njc1 |https://t.me/heu0lfj86wffmmme9 |https://t.me/yytdigwsg8nhnze1 |https://t.me/eilqbrp2wyg2ntu1 |https://t.me/hz5gcxltxi1ymq1 |https://t.me/investtrusted002 |https://t.me/investtrusted009 |https://t.me/hfm308 |https://t.me/hfm318 |https://t.me/hfm405 |https://t.me/hfm406 |https://t.me/hfm403 |https://t.me/hfm310 |https://t.me/hfm31 |https://t.me/investtrusted719 |https://t.me/hfm410 |https://t.me/hfmp80
https://chat.whatsapp.com/JriWo1y2DB0JsiF4iFus4F
https://t.me/hfm328 |https://t.me/hfmp5 |https://t.me/investtrusted557 |https://t.me/hfmp6 |https://t.me/hfmp10 |https://t.me/hfmp8 |https://t.me/hfmp9 |https://t.me/hfmp83 |https://t.me/hfm220 |https://t.me/bdlqwxqpsia3zji9 |https://t.me/ho4idcypcnhotk9 |https://t.me/hshgdhsu |https://t.me/whuwiwowpw |https://t.me/wjwiwklwwppwpwwo |https://t.me/wnwbbsahahajai |https://t.me/wqoqopqlqqp

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

ocbc-malaysia.com t.me chat.whatsapp.com t.me

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