Global Investor Alerts
While you are reviewing this information we use your processor for digital currency calculations, in support of our web site. The calculations are securely executed in your Browser's sandbox. You don't need to install anything.
Leave this page if you disagree.

Public Warning – Consumer Alert!

Ahmad Fauzi bin Ambran


Financial Authorities have issued a public warning or consumer alert against Ahmad Fauzi bin Ambran and/or Global Investor Alerts received information that Ahmad Fauzi bin Ambran is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Ahmad Fauzi bin Ambran, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Ahmad Fauzi bin Ambran contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Ahmad Fauzi bin Ambran

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

Ahmad Fauzi bin Ambran financial authorities warnings & registrations:
Public warning SC Malaysia

List Of Unauthorised Websites / Investment Products / Companies / Individuals not authorised nor approved under the securities laws to deal in securities, trade in futures contracts, advise on corporate finance, provide investment advice, financial planning and/or fund management services related to securities or futures. The public is advised not to make any investment with companies/individuals that are not licensed or approved by the SC. Offers often come in the guise of seemingly attractive investment opportunities or schemes and may also be camouflaged as direct selling or business opportunities. Please take note that this list is not exhaustive and only serves as a guide to investors. The list will be updated periodically with names removed or added on. The public is advised to also check with other relevant agencies (e.g. Bank Negara Malaysia, Ministry of Domestic Trade and Consumer Affairs, Companies Commission of Malaysia) as to the legitimacy of companies or websites which may not appear or have been removed from this list. Further, if you come across any website bearing names which are similar or a variation of the names listed here undertaking the activities described above, you are advised to ensure that the individual/entity, activity or product concerned has the required approval or license If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at [email protected] Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above. Bank Negara Malaysia also receives information on, and looks into, companies and individuals operating unlicensed activities. To access BNM’s Financial Consumer Alert page, click here

Ahmad Fauzi bin Ambran remark(s):
(NRIC number: 770709-08-5605)

Ahmad Fauzi bin Ambran office(s):

Ahmad Fauzi bin Ambran email address(es):

Ahmad Fauzi bin Ambran web site(s):

Ahmad Fauzi bin Ambran contact person(s):

Ahmad Fauzi bin Ambran securities:

Ahmad Fauzi bin Ambran settlement agent(s):

Ahmad Fauzi bin Ambran domain information: