Alert List
List of unauthorised social media pages, websites, messaging platforms, investment products, companies and individuals that misuse Amanah Saham Nasional Berhad (ASNB) name or logo.
DATA AS OF: 29 OCTOBER 2024
› Social Media Pages
Page 2 (Items 21 - 30)
| No. | Platform | Page / Entity Name | Verification Link |
|---|---|---|---|
| 21 | Aiiman Asset ("AA") | Verify Source → | |
| 22 | Grow More Investment | Verify Source → | |
| 23 | iFastCapital SdnBhd | Verify Source → | |
| 24 | Berkah Sejati | Verify Source → | |
| 25 | Perniagaan Terbesar | Verify Source → | |
| 26 | Bursa Berkah | Verify Source → | |
| 27 | FIS Fidelity Solutions / Fidelity Investment | No Link Attached | |
| 28 | moomoo | No Link Attached | |
| 29 | Bumiputera Hartanah | Verify Source → | |
| 30 | Bumiputera Hartanah | Verify Source → |
› Entities / Individuals
Page 1 (Items 1 - 21)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 1 | Amanah Saham Bumiputera | Verify Source → | |
| 2 | Pelaburan Saham Malaysia | Verify Source → | |
| 3 | Pelaburan Saham Malaysia | Verify Source → | |
| 4 | Subang 2 Below Market 50% Price | No Link Attached | |
| 5 | amanahsahammalaysia | Verify Source → | |
| 6 | asb_loan_islamic | No Link Attached | |
| 7 | amanah_saham_bumiputera | No Link Attached | |
| 8 | asbislamik | Verify Source → | |
| 9 | amanahsahaberhad | Verify Source → | |
| 10 | TELEGRAM | PELABURAN [PNB] SYARIAH | Verify Source → |
| 11 | TELEGRAM | A.S.N.B | Verify Source → |
| 12 | TELEGRAM | PELABURAN AMANAH SAHAM MALAYSIA | Verify Source → |
| 13 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | No Link Attached |
| 14 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 15 | TELEGRAM | [ASNB] AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 17 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD(ASNB) | Verify Source → |
| 18 | TELEGRAM | MY ASNB [AMANAH SAHAM NASIONAL BERHAD] | Verify Source → |
| 19 | TELEGRAM | Wakaf ASNB (AMANAH SAHAM NASIONAL BERHAD) By En_Mohammad_Hussin | Verify Source → |
| 20 | TELEGRAM | Amanah Saham Malaysia | Verify Source → |
| 21 | TELEGRAM | AMANAH SAHAM MALAYSIA | Verify Source → |
Page 2 (Items 22 - 41)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 22 | TELEGRAM | PELABURAN AMANAH SAHAM | Verify Source → |
| 23 | TELEGRAM | ASNB Investment | Verify Source → |
| 24 | TELEGRAM | Amanah Saham Nasional Syariah | Verify Source → |
| 25 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 26 | TELEGRAM | Amanah Saham Nasional Berhad (ASNB) | Verify Source → |
| 27 | TELEGRAM | Amanah Saham Nasional Berhad (ASNB) | Verify Source → |
| 28 | TELEGRAM | Amanah Saham Nasional | Verify Source → |
| 29 | ASNB Investment 616 | Verify Source → | |
| 30 | Pelaburan ASNB J004 | Verify Source → | |
| 31 | TELEGRAM | PNB Syariah | Verify Source → |
| 32 | TELEGRAM | ASNB Pelaburan Malaysia | Verify Source → |
| 33 | TELEGRAM | ASNB Pelaburan Malaysia | Verify Source → |
| 34 | TELEGRAM | ASNB Trade | Verify Source → |
| 35 | TELEGRAM | ASNB TRADE | Verify Source → |
| 36 | TELEGRAM | ASNB Investment Trade | Verify Source → |
| 37 | TELEGRAM | WAKAF ASNB | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 38 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 39 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 40 | TELEGRAM | INVESTMENTS ASNB MALAYSIA | Verify Source → |
| 41 | TELEGRAM | INVESTMENTS ASNB MALAYSIA | Verify Source → |
Page 3 (Items 42 - 61)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 42 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 43 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 44 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 45 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 46 | TELEGRAM | ASNB (AMANAH SAHAM NASIONAL BERHAD) | Verify Source → |
| 47 | TELEGRAM | MYAMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 48 | TELEGRAM | (ASNB)AMANAH SAHAM NASIONAL | Verify Source → |
| 49 | TELEGRAM | AMANAH SAHAM BUMIPUTERA (ASB) | Verify Source → |
| 50 | TELEGRAM | AMANAH SAHAM BUMIPUTERA | Verify Source → |
| 51 | TELEGRAM | ASB(AMANAH SAHAM BUMIPUTERA)MALAYSIA | Verify Source → |
| 52 | TELEGRAM | ASB-MALAYSIA [ AMANAH SAHAM BUMIPUTERA]01 | Verify Source → |
| 53 | TELEGRAM | Amanah Saham Bumiputera (ASB) | Verify Source → |
| 54 | ASNB Investment 9060 | Verify Source → | |
| 55 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 56 | TELEGRAM | Encik Yusnizam Yusoff | Verify Source → |
| 57 | TELEGRAM | 597 Amanah Saham Nasional Berhad | No Link Attached |
| 58 | TELEGRAM | ASNB Investment Malaysia | Verify Source → |
| 59 | Advisonomic Sdn Bhd | No Link Attached | |
| 60 | Malaysia MTDC | No Link Attached | |
| 61 | TELEGRAM | ASNB Telegram | Verify Source → |
Page 4 (Items 62 - 81)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 62 | TELEGRAM | Encik_muzzaffar_Othman_onn | Verify Source → |
| 63 | TELEGRAM | Encik_Muzzaffar | Verify Source → |
| 64 | TELEGRAM | Encik_Muzzaffar_Othmaan | Verify Source → |
| 65 | TELEGRAM | Encik_Muzzaffar_Othman_01 | Verify Source → |
| 66 | TELEGRAM | Tn_Encik_Muzzaffar | Verify Source → |
| 67 | TELEGRAM | encik_muzzaffar_otman | Verify Source → |
| 68 | TELEGRAM | Encik_Muzzaffar_Othman_asnb27 | Verify Source → |
| 69 | TELEGRAM | Encik_Muzzaffar17 | Verify Source → |
| 70 | TELEGRAM | Cs_Encik_Muzzaffar | Verify Source → |
| 71 | TELEGRAM | Cs_Encik_Muzzaffar77 | Verify Source → |
| 72 | TELEGRAM | Cs_Mohd_izzat_fadhli | Verify Source → |
| 73 | TELEGRAM | Encik_Muzzaffar_Othman | Verify Source → |
| 74 | TELEGRAM | Muzzafar_othman | Verify Source → |
| 75 | TELEGRAM | Ncik_Muzaffar_othmann | Verify Source → |
| 76 | TELEGRAM | Encik_muzaffarr_othman | Verify Source → |
| 77 | TELEGRAM | Cs_Muzaffar_Othmann | Verify Source → |
| 78 | TELEGRAM | encik_muzaffar_othmann | Verify Source → |
| 79 | TELEGRAM | CEO_ASNB_Muzzaffar_Othman1 | Verify Source → |
| 80 | TELEGRAM | CS_ENC1K_MUZAFFAR_OTHMAN | Verify Source → |
| 81 | TELEGRAM | Tuan_Muzaffar_othman | Verify Source → |
Page 5 (Items 82 - 101)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 82 | TELEGRAM | Encik_muzzaffar_Othman_onn | Verify Source → |
| 83 | TELEGRAM | ASNB Investment Malaysia | Verify Source → |
| 84 | TELEGRAM | ASNBtradermy | Verify Source → |
| 85 | MDS Holdings Berhad | No Link Attached | |
| 86 | MBf Holdings Berhad | No Link Attached | |
| 87 | TELEGRAM | Encik Muzzaffar Othman | Verify Source → |
| 88 | TELEGRAM | Trade With ASNB | No Link Attached |
| 89 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 90 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 91 | TELEGRAM | THE BEST ONE INVESTMEN ASNB MALAYSIA | Verify Source → |
| 92 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | No Link Attached |
| 93 | TELEGRAM | (ASNB) SAHABAT INVEST | Verify Source → |
| 94 | TELEGRAM | Amanah Saham Nasional Berhad | Verify Source → |
| 95 | TELEGRAM | AMANAH SAHAM NASIONAL BERHADMY | Verify Source → |
| 96 | TELEGRAM | PELABURAN AMANAH SAHAM MALAYSIA | Verify Source → |
| 97 | TELEGRAM | AMANAH SAHAM SYARIAH | No Link Attached |
| 98 | TELEGRAM | Amanah Saham Nasional Berhad | Verify Source → |
| 99 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | No Link Attached |
| 100 | TELEGRAM | Amanah Saham Nasional | Verify Source → |
| 101 | TELEGRAM | ENCIK MUZZFFAR OTHMAN | Verify Source → |
Page 6 (Items 102 - 121)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 102 | TELEGRAM | (ASNB) Trusted Investment | Verify Source → |
| 103 | TELEGRAM | ASNB Investment Malaysia | Verify Source → |
| 104 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 105 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 106 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 107 | TELEGRAM | ASNB INVESTMENT | Verify Source → |
| 108 | TELEGRAM | Amanah Saham Nasional Berhad | Verify Source → |
| 109 | AHAM Capital Asset Management | Verify Source → | |
| 110 | TELEGRAM | ASNB AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 111 | TELEGRAM | PELABURAN MALAYSIA/ BEST EXCHANGE MALAYSIA | No Link Attached |
| 112 | TELEGRAM | Encik_Muzzaaffar_Othman7 | No Link Attached |
| 113 | TELEGRAM | ASNB INVESTMENT TRUSTED | Verify Source → |
| 114 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 115 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 116 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 117 | TELEGRAM | ASNB INVESTMENT MALAYSIA | Verify Source → |
| 118 | TELEGRAM | INVESTMENT PATUH SYARIAH | Verify Source → |
| 119 | Vynn Capital Investment | Verify Source → | |
| 120 | TELEGRAM | ASNB AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
| 121 | TELEGRAM | AMANAH SAHAM NASIONAL BERHAD | Verify Source → |
Page 7 (Items 122 - 141)
| No. | Platform | Entity Name | Verification Link |
|---|---|---|---|
| 122 | TELEGRAM | ASNB SAHAM AMANAH | Verify Source → |
| 123 | TELEGRAM | ASNB SAHAM AMANAH | Verify Source → |
| 124 | TELEGRAM | Amanah Saham Nasional Berhad | Verify Source → |
| 125 | TELEGRAM | AMANAH SAHAM MALAYSIA | Verify Source → |
| 126 | TELEGRAM | AMANAH SAHAM MALAYSIA | No Link Attached |
| 127 | TELEGRAM | Investment Amanah Saham Malaysia | Verify Source → |
| 128 | TELEGRAM | ASNB (Amanah Saham Nasional Berhad) | Verify Source → |
| 129 | TELEGRAM | BEST EXCHANGE MALAYSIA | Verify Source → |
| 130 | TELEGRAM | Encik Musaffar Othman | Verify Source → |
| 131 | TELEGRAM | RAHMAN_AHMAD_CEO_ASNB | No Link Attached |
| 132 | TELEGRAM | OFFICIAL_ARIF_HANAFIAH | No Link Attached |
| 133 | TELEGRAM | ASNB Investment Trusted | Verify Source → |
| 134 | TELEGRAM | Cikgu Muzzaffar Othman | Verify Source → |
| 135 | TELEGRAM | Cikgu Muzzaffar Othman | Verify Source → |
| 136 | TELEGRAM | ASNB INVESTMENTS MALAYSIA | Verify Source → |
| 137 | TELEGRAM | ddnkdatonazrikhan77 | Verify Source → |
| 138 | TELEGRAM | ASNB Investment Malaysia | Verify Source → |
| 139 | TELEGRAM | Cikgu Muzzaffar Othman | Verify Source → |
| 140 | TELEGRAM | ASNB Investment Trusted | Verify Source → |
| 141 | TELEGRAM | Encik_Muzzaaffar_Othman7 | No Link Attached |
› Websites & Blogs
Page 1 (Items 1 - 3)
| No. | Platform Type | Website Name | Verification Link |
|---|---|---|---|
| 1 | Website | Amanah Saham Nasional Berhad | Verify Source → |
| 2 | Website | Setia Capital Trading | Verify Source → |
| 3 | Website | Clone myASNB Portal Login | Verify Source → |
| 4 | Website | Panduan Pelaburan Bijak | Verify Source → |
| 5 | Website | Unofficial ASB Bonus Package Form | Verify Source → |
Investors are strongly advised to stay alert to fraud attempts that misuse the name, logo, and identity of ASNB/PNB. Always refer to ASNB’s official channels for the latest scam alerts and verification.
Common Scam Types
Fake WhatsApp/Telegram “ASNB Group”
Fake Websites & Social Media Accounts
Malicious .APK App Links
Suspicious Bank Accounts / Phone Numbers
What To Do if Scammed
Immediate Actions (Within the First Hour)
Call 997
Contact the National Scam Response Centre (NSRC) to stop the flow of funds and receive guidance on your next steps. (997 is the NSRC emergency response hotline)
Contact your bank
Request to block the relevant transactions or freeze your account.
Keep all evidence
Save receipts, account/phone numbers, links, screenshots, and chat logs.
Reporting & Verification
Check suspect accounts/phone numbers
Use the Semak Mule platform (PDRM/CCID) to verify details.
Report to the Securities Commission (SC)
If the scam involves illegal capital market or “investment” activities, report it to the SC and refer to the SC Investor Alert List.
Report cyber/phishing incidents
Contact CyberSecurity Malaysia – Cyber999 (24/7 reporting channel available).
Refer to Bank Negara Malaysia (BNM)
Check for consumer alerts and the list of unauthorized entities.
Frequently Asked Questions (FAQ)
No. Returns are not guaranteed. Be very careful if anyone promises very high “fixed” returns or pressures you to transfer money to a personal account.
Always double-check via:
myASNB or the official ASNB website (including the Scam Alert page), and the SC Investor Alert List and BNM Financial Consumer Alert List. If in doubt, treat it as suspicious until confirmed.
No. ASNB does not collect money into personal bank accounts. All legitimate transactions must go through myASNB, official ASNB branches, or appointed bank agents only. Refer to official ASNB alerts for examples of impersonation.
No. This is a common scam tactic. Do not download or grant permissions to such files. Delete the message and report it to Cyber999.
a) NSRC 997 – Rapid response for financial scams.
b) Semak Mule (CCID) – To check suspect bank accounts or phone numbers.
c) BNM Financial Consumer Alert & SC Investor Alert List – To verify unauthorised or suspicious entities.
Page 1 (Items 1 - 20)