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Potential clone entity - Saham Mastery

Financial crime

Potential clone entity - Saham Mastery is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Potential clone entity - Saham Mastery · Wealth Academy				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me				[sources]
Status	not available				[sources]
Last change	2024-08-30	Last processed	2025-11-30	First seen	2024-08-30

Descriptions

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000

— Malaysia Securities Commission Investor Alert List, 2024-08-30

• Carrying on unlicensed capital market activities of dealing in securities

— Malaysia Securities Commission Investor Alert List, 2024-08-30

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,783

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

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Factsheet Descriptions Data sources

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