Best Exchange

Financial crime

Summary

Potential clone entity

• Misrepresentation, misuse of SC’s name and logo.

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM1,000

• Carrying on unlicensed capital market activities of dealing in securities

Profile

Website: https://t.me/aseaanbestexchange
https://bestasiantrade.com/
https://t.me/bestexchange254
https://t.me/pelaburanvipbestexchange
https://t.me/Inveztaseanbestexchange
https://t.me/Asean_best_exchange5
https://www.besttradeasia.com/
https://t.me/aseanbesstexcange
https://t.me/ASEAN_BEST_EXCHANGE
https://t.me/adm_AimanZuhali
http://aseanbesttrade.com/
https://t.me/BestExchange_crypto
https://t.me/joinchatmeee
https://t.me/bestExchangeTrade29
https://t.me/investbest_asean
https://t.me/syahirahtrade
https://t.me/MalaysiaBestExchange
https://t.me/BestExchangeOption
https://t.me/AseanBestExchange_trader
https://t.me/BESTEXCHANGEASEAN
https://t.me/Best_ExchangeOption

Sources1

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

Malaysia Securities Commission Investor Alert List

Publisher pages

t.me bestasiantrade.com t.me t.me t.me t.me besttradeasia.com t.me t.me t.me aseanbesttrade.com t.me t.me t.me t.me t.me t.me t.me t.me t.me t.me

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.