amanahreit[.]net

A website. Shown with its dots bracketed and not linked, so this page never sends you to it.

Securities Commission Malaysia — Investor Alert List published a warning naming amanahreit[.]net, dated 2025-01-01. We are reporting that the regulator published this. We hold no second, independent source.

The regulator marks this entry as a clone. Someone is using a name or identity that may belong to a genuine firm. The genuine firm may be the victim here, not the operator of this website.

Website: amanahreit[.]net
Regulator: Securities Commission Malaysia — Investor Alert List
What the regulator states: Possible clone — the regulator states it may be imitating an authorised firm
Notice date: 2025-01-01
The notice: SC Malaysia Investor Alert List (listed 2025): Potential clone entity – Amanah Reit Global
Named with it: Amanah Reit Global
Independent sources: 1

What the regulator published

Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.

2025-01-01 · Securities Commission Malaysia — Investor Alert List · Possible clone — the regulator states it may be imitating an authorised firm
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A0309/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 48 hours with investment of RM400; Misrepresentation and misuse of SC and InvestSmart®’s name]”
The list line: Potential clone entity – Amanah Reit Global | Website: https://www[.]amanah-reit[.]com/ | | Website: https://www[.]amanahreit[.]net/ | Website: | | Misusing the name an
SC Malaysia Investor Alert List (listed 2025): Potential clone entity – Amanah Reit Global

Other regulators

No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.

What this record does not tell you

It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
Something wrong? Tell us — we correct the record and say so.

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