t.me/+yPrIOSujt-pjZDZl

CompanyLast read from source 19 Oct 2026

No sanctions listingDebarred by 1 authorityOwnership not readOfficers not read

Sanctions

Listings in force · 2 debarments apart

People

Recorded

Related companies

Direct links

Countries

Connections

186

Events

Last 3 years

Sources

3 records

Findings by area

Sanctions— Checked, nothing foundNo sanctions listing in force.
Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: Malaysia Securities Commission. A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
People— Not assessedNothing has been read for this company on this dimension.
Identity & registration— Not assessedNothing has been read for this company on this dimension.
Jurisdiction— Not scoredNot scored. No country is recorded for this record.
Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions

No active sanctions listing from any of the authorities this system reads.

Debarments · not sanctions

Malaysia Securities CommissionDebarred
Start date not published · Malaysia SC investor alert list
Malaysia Securities CommissionDebarred
Start date not published · Malaysia SC investor alert list

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name: t.me/+yPrIOSujt-pjZDZl
Also known as: t.me/+yPrIOSujt-pjZDZl · t.me/pelaburanasbn234 · t.me/+bDl0auCWeYE4ODY1 · t.me/LaburSaham99 +177
First recorded here: 17 Aug 2026

Recent changes

Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdngshmasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdngshm_top
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdingsahamasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdingsaham_asnb
25 Sept 2026 · Malaysia SC investor alert list

Sanctions in force0

No sanctions listing in force on file.

Debarments2 in force

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Malaysia Securities Commission

Debarred

Programme: Investor alert list — potential clone of a licensed firm
Since: Not published by this authority
Stated grounds: • 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
Source: Malaysia SC investor alert list
Last confirmed: 19 Oct 2026
Document: Open the original ↗

Malaysia Securities Commission

Debarred

Programme: Investor alert list — potential clone of a licensed firm
Since: Not published by this authority
Stated grounds: • 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
Source: Malaysia SC investor alert list
Last confirmed: 19 Oct 2026
Document: Open the original ↗

1 earlier debarment on file, since ended or lifted: Malaysia Securities Commission.

Websites named by the authority3

https://t.me/+yPrIOSujt-pjZDZl | http://t.me/pelaburanasbn234 | https://t.me/+bDl0auCWeYE4ODY1 | https://t.me/LaburSaham99 | https://t.me/Amanah_saham_nasional99 | https://t.me/Amanah_saham_nasional7 | https://t.me/Amanah_saham_nasional8 | https://t.me/Amanah6_saham_nasional_berhad | https://t.me/Amanah_Sah4m_Berhad | https://t.me/Amanah_Saham_Berhad1 | https://t.me/Amanah_Saham8 | https://t.me/mabsjjakhs | https://t.me/asnbtradermy | https://t.me/httpsAsnb | https://t.me/Investment_Global88 | https://t.me/asnbgroup04 | https://t.me/InvestASNB88 | https://t.me/+lhyDk8IRo_FkOTFl | https://t.me/+I_dCfrlyxB4wZmU1 | https://t.me/frsasnb12 | https://t.me/asnbinvesment06 | https://t.me/officialmenangsahamddnk | https://t.me/asnb1 | https://t.me/+wFRo6yS952oyYzQ9 | https://t.me/pla3333 | https://t.me/SahamMY1 | https://t.me/maybangd | https://t.me/+mL7bX9FVXjpkYTg1 | https://t.me/+ivnstGYmWYBmYjM1 | https://t.me/ifgxh | https://t.me/asnb587 | https://t.me/cchduy | https://t.me/asnb51 | https://t.me/agydyd | https://t.me/RKMCMyodS9kOWRl | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | https://t.me/+nONPtYIr7Jc4YzU9 | https://t.me/hfgifstdfuuf | https://t.me/yw8d5 | https://t.me/jgydsrtsfu https://t.me/uffugiid https://t.me/laburanasnbmy https://t.me/dihwsuhw https://t.me/asnbpelaburanmy https://t.me/mypelaburanasnb https://t.me/laburanasnb https://t.me/whaofuw2 | https://t.me/+I6-iyUWGkAkxY2Jl https://t.me/+e-WR8rVZTuoxM2I1 | https://t.me/+l01v3ClkFE42NmM1 | https://t.me/+5KIMebBk8zVhNDdl | https://t.me/+ItHdE02YJ5AwNjE1 | https://t.me/+xReAzn6LRXM1NjM1 | https://t.me/malaysia_asnb https://t.me/HFMGERAGFKL87 https://t.me/malaysiaku556 https://t.me/malaysia558 https://t.me/asnbtrade05 https://t.me/Pelaburanmalaysia017 https://t.me/pelaburanrakiyat3 https://t.me/pelaburanrakiyat21 https://t.me/ajhshshsh49 https://t.me/ajshsbd34 https://t.me/asnb_malaysia1 https://t.me/ASNB2 https://t.me/asnbmalay12 https://t.me/bestsahamddnk https://t.me/Asnb6627 https://t.me/yshshy https://t.me/https_sahabatinves https://t.me/asnb7778 https://t.me/yghhngf https://t.me/gghhggft https://t.me/hhygfghh https://t.me/Amanah_Saham_Nasionall_Berhad https://t.me/asnb_sahampel https://t.me/Capital_W16 https://t.me/Capital_W11 https://t.me/Capital_W05 https://t.me/CsASNB04 https://t.me/ASNB_INVESTMENT_TRADER https://t.me/trader_fxtm40 https://t.me/trader_fxtm43 https://t.me/TRADERHSBC098 https://t.me/TRADER_INVESMENTT https://t.me/htKThjk0Fu2phMjg1 https://t.me/Asnb_Trader1 https://t.me/Asnb_Trader3 https://t.me/Asnb_Trader5 https://t.me/pelaburanrakiyat43 https://t.me/pelaburanrakiyat38 https://t.me/pelaburanrakiyat37 https://t.me/PelaburanRakyat38 https://t.me/pelaburanasnbb04 https://t.me/ASNB_Pelaburan2 https://t.me/ASNB_Pelaburan1 https://t.me/pelaburan_Sahamm_ASNB https://t.me/muzaffar_othman1 https://t.me/asnb_trade70 https://t.me/asnb_trade86 https://t.me/malaysiaku668 https://t.me/malaysiaku8 https://t.me/malaysiaku987 https://t.me/malaysiaku667 https://t.me/https_shbt_invest2 https://t.me/cmc_invest02 https://t.me/capital_invest3 https://t.me/asnb_invest1422 https://t.me/cmc_invest102 https://t.me/https_shbt_investmen https://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://telegram.org/k/#@pelaburanrakiyat25 | 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/ASBMALAYSIA1 | https://t.me/ASBMALAYSIA4 | https://t.me/ASBMALAYSIA3 |

Malaysia SC investor alert list · Investor alert list — potential clone of a licensed firm

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Recorded history

Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdngshmasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdngshm_top
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdingsahamasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdingsaham_asnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdshmasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdingshmasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tradingshmasnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/trdshm_asnb
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/melabue
25 Sept 2026 · Malaysia SC investor alert list
Alias recorded: t.me/asnbtrdshm
25 Sept 2026 · Malaysia SC investor alert list
Debarment lifted: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
10 Sept 2026 · Malaysia SC investor alert list
Debarment listed: Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/ASBMALAYSIA3
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/ASBMALAYSIA4
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/n7z01vIzGUU2MDQ1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/zqRQZOVRZ8c3ZDNl
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/fczbxhnxvz1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/snsnsbsjsjsjabsbshshs
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade28
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/e846E0uhdMFkM2Jl
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade08
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade29
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade23
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/iFYD4aOfE04zZWVl
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade15
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tQcLOBsF78yYzE1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade14
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade07
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade13
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade12
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/WLNvRBrv5xjYmU1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade25
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade21
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/sgptrade24
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/hejjskzkzmzbzbsjsjjsk
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tifhgmdhdflukydkysmmh
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/ySw_VtIi2Ho4NmM1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/b_zo7xYu0gNiNTY1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/daywgq
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/WbGcORF6R1iMjY1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/EmXGjySvrxc1OGE1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/asnbpelaburannn
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/tN1jaORDCM2NDQ1
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/WGdyxfzJ2ZRkNDI9
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/qratsv
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/asnbpelaburanmalaysia
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/asnbinvestmenpelaburan
17 Aug 2026 · Malaysia SC investor alert list
Alias recorded: t.me/asnbpelaburank
17 Aug 2026 · Malaysia SC investor alert list

Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›

Earlier readings3

25 Sept 2026LOW · 45methodology v5

Sanctions and debarments: 40 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026LOW · 25methodology v4

Sanctions exposure: 15 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

6 Sept 2026MEDIUM · 60methodology v4

Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

Every fact, its record and its source

6 claims on file

Fact
t me/+ypriosujt-pjzdzl
Legal name
Evidence
my-sc-ed4d7d2ffe8ed927573f
Read 25 Sept 2026 · asserted by 3 records
Source
Malaysia SC investor alert list
Primary source ↗
Fact
Malaysia Securities Commission — Investor alert list — potential clone of a licensed firm
Designation
Evidence
my-sc-ed4d7d2ffe8ed927573f
Read 25 Sept 2026 · asserted by 3 records
Source
Malaysia SC investor alert list
Primary source ↗

What was checked

Sanctions

34 sources read · 1 with records

Malaysia SC investor alert listrecords found19 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
France Registre national des gelsread in full, nothing on this company19 Oct 2026
OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026

Debarment

16 sources read · 1 with records

Malaysia SC investor alert listrecords found19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026

Where this record comes from1

Malaysia SC investor alert list3 records · last read 19 Oct 2026Open source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

How to read an empty answer

TRUE: A source states it. Rendered as a fact, with the source attached.
FALSE: A source explicitly denies it. Rare, and never inferred from silence.
UNKNOWN: Checked, nothing found. Rendered as an em dash, never as 0 or "no".
NOT_ASSESSED: Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

Where each field comes from

Legal namet.me/+yPrIOSujt-pjZDZlMalaysia SC investor alert list · read 2026-10-19 | Malaysia SC investor alert list · read 2026-10-19 | Malaysia SC investor alert list · read 2026-08-31

Addressnot on file

Citynot on file

Industrynot on file

Statusnot on file

Websitenot on file

Countrynot on file

184 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Names on file181

t.me/+yPrIOSujt-pjZDZlMalaysia SC investor alert listt.me/pelaburanasbn234Malaysia SC investor alert listt.me/+bDl0auCWeYE4ODY1Malaysia SC investor alert listt.me/LaburSaham99Malaysia SC investor alert listt.me/Amanah_saham_nasional99Malaysia SC investor alert listt.me/Amanah_saham_nasional7Malaysia SC investor alert listt.me/Amanah_saham_nasional8Malaysia SC investor alert listt.me/Amanah6_saham_nasional_berhadMalaysia SC investor alert listt.me/Amanah_Sah4m_BerhadMalaysia SC investor alert listt.me/Amanah_Saham_Berhad1Malaysia SC investor alert listt.me/Amanah_Saham8Malaysia SC investor alert listt.me/mabsjjakhsMalaysia SC investor alert listt.me/asnbtradermyMalaysia SC investor alert listt.me/httpsAsnbMalaysia SC investor alert listt.me/Investment_Global88Malaysia SC investor alert listt.me/asnbgroup04Malaysia SC investor alert listt.me/InvestASNB88Malaysia SC investor alert listt.me/+lhyDk8IRo_FkOTFlMalaysia SC investor alert listt.me/+I_dCfrlyxB4wZmU1Malaysia SC investor alert listt.me/frsasnb12Malaysia SC investor alert listt.me/asnbinvesment06Malaysia SC investor alert listt.me/officialmenangsahamddnkMalaysia SC investor alert listt.me/asnb1Malaysia SC investor alert listt.me/+wFRo6yS952oyYzQ9Malaysia SC investor alert listt.me/pla3333Malaysia SC investor alert listt.me/SahamMY1Malaysia SC investor alert listt.me/maybangdMalaysia SC investor alert listt.me/+mL7bX9FVXjpkYTg1Malaysia SC investor alert listt.me/+ivnstGYmWYBmYjM1Malaysia SC investor alert listt.me/ifgxhMalaysia SC investor alert listt.me/asnb587Malaysia SC investor alert listt.me/cchduyMalaysia SC investor alert listt.me/asnb51Malaysia SC investor alert listt.me/agydydMalaysia SC investor alert listt.me/RKMCMyodS9kOWRlMalaysia SC investor alert listt.me/+nONPtYIr7Jc4YzU9Malaysia SC investor alert listt.me/hfgifstdfuufMalaysia SC investor alert listt.me/yw8d5Malaysia SC investor alert listt.me/jgydsrtsfuMalaysia SC investor alert listt.me/uffugiidMalaysia SC investor alert 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Recent timeline

19 Oct 2026Last read from source

Exposure

45/ 100Low risk

Sanctions and debarments: 40× 0.50
What is unread: 60× 0.15

Exposure, not risk: how much attention this record warrants. 3 of 7 areas were never assessed, and that raises the figure rather than being left out. Not a judgement of the company.

Evidence coverage

4of 7 areas carry evidence

1 with records found. Counted from sources actually read for this company, not from the catalogue this product owns — and kept apart from exposure, so the gap is never averaged away.

Sources at a glance

Primary sources: 1
Names on file: 182
Identifiers: — none
Last read: 19 Oct 2026

Readings on file (3)

25 Sept 202645 / 100 · lowmethodology v5

10 Sept 202625 / 100 · lowmethodology v4

6 Sept 202660 / 100 · mediummethodology v4

A frozen reading answers what was said then, and what had been checked by then.

Why some fields are empty

Access paths, register connections and source coverage decide what can be read. An empty field is a coverage statement, not a value.

t.me/+yPrIOSujt-pjZDZl

Findings by area

Sanctions

Ownership & control

Key people

On the record

Recent changes

Ownership test

Ownership & control

People0

Sanctions in force0

Debarments2 in force

Malaysia Securities Commission

Malaysia Securities Commission

Websites named by the authority3

Connections

Same registered address

Recorded history

In the news

Earlier readings3

Every fact, its record and its source

What was checked

Sanctions

Debarment

Where this record comes from1

How to read an empty answer

Where each field comes from

Names on file181

Recent timeline