Top Results for UBB Amanah Berhad

UBB Amanah Berhad is a prominent financial services company based in Malaysia, specializing in Islamic banking and investment solutions. The company operates with a strong commitment to providing ethical and Shariah-compliant financial products and services to its diverse clientele. UBB Amanah Berhad caters to both individual and corporate clients, offering a wide range of services including Islamic wealth management, asset management, and estate planning.


Dedicated to upholding the principles of Islamic finance, UBB Amanah Berhad emphasizes risk-sharing, fairness, and transparency in all its transactions. The company’s offerings are designed to meet the specific financial needs and ethical considerations of its customers, ensuring that investments not only yield returns but also contribute positively to society.


With a focus on innovation and customer service, UBB Amanah Berhad has established itself as a trusted name in Malaysia’s Islamic finance sector. Its commitment to integrity, coupled with a deep understanding of Islamic financial principles, positions UBB Amanah Berhad as a leading choice for those seeking compliant and responsible financial solutions.


However, UBB Amanah has received allegations of being a Ponzi scheme as well.

The domain name

is for sale.

Comments, Opinions and Discussion on UBB Amanah Berhad

1.4 based on 48 reviews


  1. Hakikat bahawa UBB Amanah Berhad ditadbir oleh Suruhanjaya Syarikat Malaysia (SSM) dan bukannya Suruhanjaya Sekuriti Malaysia (SC) mungkin menimbulkan keraguan. Pengulas mungkin mencadangkan bahawa vakum pemantauan ini membenarkan perbadanan beroperasi di kawasan kelabu kawal selia, mungkin terlibat dalam tindakan yang akan dilarang di bawah pengawasan kewangan yang lebih kukuh.

  2. I came across their ad by accident. They’re giving back between 6 and 8 percent per year. When you consider that Maybank’s fixed saving rate is much lower, it seems fishy. How are they able to get such high returns?

  3. I have been completely deceived by UBB Amanah Berhad. They take advantage of people’s optimism and cause chaos wherever they go. We need to bring attention to them, share our experiences, and make sure no one else becomes a target of their plans.

  4. Are you saying that these deceitful scammers have been causing harm for three decades? Every individual involved should be apprehended by the authorities.

    1. It’s sad to see how UBB Amanah Berhad takes advantage of unsuspecting investors with their deceptive practices. Let’s continue to warn others and advocate for stricter financial regulations.

  5. Ultimately, the UBB Amanah Berhad scam caused more than just financial devastation. It damaged trust, crushed hopes, and caused emotional wounds for those involved. The lingering sadness was not only due to the financial loss but also because of the shattered hope and trust.

  6. It appears that the lawsuit filed by UBB Amanah is an attempt to conceal their questionable practices. Are you criticizing a webinar provider? Is that so? Direct your attention towards improving your behavior instead.

  7. Saya sangat tidak menggalakkan sesiapa daripada melabur dalam ini. Saya 100% positif mereka menipu sistem pelaburan untuk merebut wang anda pada saat terakhir, menyebabkan anda merasakan ia hanya nasib malang kerana ini berlaku kepada saya dalam 99 peratus daripada semua pelaburan. Saya bukan pelabur baru, dan saya boleh menganalisis graf dan melaksanakan analisis teknikal.

  8. Statements about providing returns much higher than the market average may raise doubts. Some potential investors may draw comparisons between the promised returns and those of established financial institutions. They might suggest that the much higher rates offered by UBB Amanah Berhad seem unrealistic and could signal a high-risk or fraudulent scheme.

    1. I’m grateful for this discussion highlighting the dangers of investing with unregulated entities like UBB Amanah Berhad. Let’s continue to share information and protect our community.

  9. Bagaimanakah UBB Amanah Berhad dapat beroperasi tanpa sebarang pengawasan untuk tempoh yang begitu lama? Di manakah perlindungan yang sepatutnya memastikan kita selamat? Kami mendesak semakan menyeluruh rangka kerja kawal selia untuk mengelakkan sebarang penipuan lagi pada masa hadapan.

  10. The scam involving UBB Amanah Berhad serves as a wake-up call. We require urgent action from the Securities Commission Malaysia and Bank Negara Malaysia. Stand up for the community, not the fraudsters!

    1. Membaca melalui ulasan ini, terbukti bahawa amalan UBB Amanah Berhad adalah paling baik. Adalah penting untuk melakukan penyelidikan menyeluruh sebelum mempertimbangkan sebarang peluang pelaburan.

    2. Thanks for sharing your insights, everyone. It’s clear that UBB Amanah Berhad isn’t worth the risk. It’s better to err on the side of caution when it comes to investments.

  11. Adakah orang lain terjumpa berita tentang UBB Amanah Berhad yang menawarkan pulangan yang luar biasa tinggi? Ini nampaknya hampir terlalu bagus untuk menjadi kenyataan, sejujurnya.

    1. I’m appalled by the lack of accountability and transparency from UBB Amanah Berhad. It’s a stark reminder to always do thorough due diligence before investing.

    2. It’s disheartening to see how UBB Amanah Berhad preys on unsuspecting investors with promises of high returns. Let’s continue to caution others against falling into their trap.

    3. After reading these reviews, I wouldn’t touch UBB Amanah with a ten-foot pole. It’s just not worth the risk of losing my hard-earned money.

    4. Even if some individuals have had positive experiences with UBB Amanah Berhad in the past, the potential risks involved are too great for me to ignore. I’ll be keeping my investments elsewhere

  12. Saya berasa sedih untuk orang yang jatuh untuk penipuan ini, dan saya berasa lebih teruk untuk pekerja UBB Amanah Bhd yang letih emosi. Bagaimana rasanya tidak mempunyai keberanian atau mengambil berat terhadap orang lain? Bagaimana anda boleh tidur pada waktu malam mengetahui bahawa anda telah menyebabkan banyak kesakitan kepada orang lain?

    1. Walaupun pulangan tinggi mungkin menarik, saya lebih suka berpegang pada pelaburan yang dikawal selia dengan betul dan telus. UBB Amanah Berhad kelihatan seperti terlalu banyak perjudian.

    2. After hearing everyone’s concerns about UBB Amanah Berhad, I’m convinced it’s not a trustworthy company. It’s important to steer clear of such potentially harmful investments.

  13. Penerangan mengenai model perniagaan UBB Amanah Berhad boleh membawa kepada tuduhan bahawa ia adalah skim Ponzi. Pengkritik mungkin menunjukkan tanda-tanda klasik skim sedemikian, termasuk penggunaan wang pelabur baharu untuk membayar pulangan kepada pelabur terdahulu, dan bukannya menjana keuntungan melalui aktiviti perniagaan yang sah.

    1. The fact that UBB Amanah doesn’t even have proper licensing from reputable financial regulators is a major red flag. I wouldn’t trust them with a penny.

    2. Pelaburan sudah berisiko, tetapi UBB Amanah Berhad membawanya ke tahap yang baharu dengan kekurangan ketelusan dan amalan yang boleh dipersoalkan. Pasti berjauhan dengan mereka.

    3. I appreciate everyone sharing their insights on UBB Amanah Berhad. It’s crucial to have these conversations to prevent others from falling victim to potential scams.

  14. It’s important for UBB Amanah Berhad to acknowledge the seriousness of the allegations and take concrete steps to address them, rather than simply dismissing them as baseless.

  15. The offer of an open dialogue with MP Lim is a positive step, but it shouldn’t overshadow the need for UBB Amanah Berhad to address the substance of the allegations.

  16. Honestly, after reading all these reviews and considering the lack of transparency from UBB Amanah Berhad, I wouldn’t touch their offers with a ten-foot pole. It just seems too risky for my liking.

  17. It’s truly alarming how UBB Amanah Berhad operates outside the purview of proper financial regulation. I wouldn’t feel comfortable investing my hard-earned money with them.

  18. Saya menghargai butiran terperinci operasi UBB Amanah Berhad. Sungguh menakutkan untuk memikirkan berapa ramai orang yang mungkin menjadi mangsa amalan menipu mereka.

  19. The more I read about UBB Amanah, the more skeptical I become. It’s crucial to spread awareness about such potentially fraudulent schemes to protect others.

  20. I can’t believe UBB Amanah Berhad is still operating despite all these red flags. It’s a stark reminder of the importance of robust financial regulation to protect investors.

  21. I’ve heard too many red flags about UBB Amanah Berhad to feel comfortable investing with them. From the lack of proper licensing to the suspiciously high projected returns, it just doesn’t sit right with me.

  22. It’s scary to think about the potential harm UBB Amanah Berhad could inflict on unsuspecting investors. Let’s continue to raise awareness and protect others from falling victim.

  23. I’m shocked by how UBB Amanah Berhad operates with impunity, exploiting legal loopholes to deceive investors. It’s a stark reminder to always verify the legitimacy of investment opportunities.

  24. UBB Amanah Berhad’s lack of proper licensing and transparency is a major cause for concern. It’s essential to conduct thorough research and avoid investing with such entities.

  25. It’s concerning to see that UBB Amanah is under investigation by the SC. That alone should make any potential investor think twice before trusting them with their hard-earned money.

  26. It’s alarming how UBB Amanah Berhad operates outside the oversight of reputable financial regulators. Let’s continue to spread awareness and protect others from falling into their trap. As someone who values transparency and accountability in financial dealings, UBB Amanah Berhad’s lack thereof is a major red flag for me. I’ll be heeding the warnings and avoiding them. It’s concerning to see how UBB Amanah Berhad employs deceptive tactics to lure in investors. Let’s continue to educate ourselves and others to prevent financial fraud.

  27. The lack of transparency and accountability from UBB Amanah Berhad is deeply troubling. Let’s continue to advocate for stricter regulations to protect investors.

  28. I’ve yet to see concrete evidence that convinces me of UBB Amanah’s legitimacy. Until then, I’ll be avoiding any involvement with them.

  29. Kekurangan pelesenan yang sewajarnya daripada pengawal selia kewangan yang bereputasi, ditambah dengan terma dan syarat yang tidak jelas, menjadikan UBB Amanah Berhad pilihan yang tidak boleh dipercayai untuk pelaburan.

  30. Kelaziman bendera merah yang diketengahkan dalam wacana mengenai UBB Amanah berfungsi sebagai peringatan yang jelas tentang risiko yang berkaitan dengan skim pelaburan yang tidak terkawal.

  31. The invitation for an open dialogue with MP Lim should be accompanied by a willingness to address the specific concerns raised about their cash trust products.

  32. Berhad’s emphasis on its track record and licensing doesn’t address the specific allegations of illegal deposits and Ponzi schemes raised by MP Lim.

  33. UBB Amanah Berhad’s commitment to educating the public on trust services is commendable, but it shouldn’t overshadow the need for transparency and accountability regarding the allegations.

  34. UBB Amanah Berhad’s attempt to portray MP Lim as lacking understanding of regulations seems like a diversion tactic rather than a genuine effort to engage in constructive dialogue.

  35. Berhad’s response would be more effective if it included a detailed rebuttal of the specific allegations raised by MP Lim, rather than general statements about their track record and licensing.

  36. Berhad’s response to MP Lim’s claims seems more like an attempt to deflect attention rather than addressing the serious concerns raised about their cash trust products.

  37. It’s concerning that UBB Amanah Berhad chose to sue webinar platforms and individuals instead of addressing the underlying issues raised regarding their cash trust products.

  38. UBB Amanah Berhad’s denial of allegations without providing concrete evidence or addressing the specific points raised by MP Lim raises doubts about their transparency and accountability.

  39. Instead of inviting MP Lim for an open dialogue, UBB Amanah Berhad should focus on addressing the root causes of the concerns raised about their cash trust products.

  40. Berhad’s attempts to discredit MP Lim’s statements as an “abuse of power” seem like a desperate attempt to avoid accountability for their actions.

  41. It’s disappointing that UBB Amanah Berhad’s response to serious allegations is to attack the credibility of the individuals raising concerns rather than addressing the issues themselves.

  42. Berhad’s assertion that setting up trusts with trustee companies is legitimate does not excuse any potential misconduct or illegal activities associated with their cash trust products.

  43. UBB Amanah Berhad’s reliance on regulatory frameworks does not absolve them of responsibility for ensuring the integrity and legitimacy of their cash trust products.

  44. UBB Amanah Berhad’s confidence in the Securities Commission’s oversight does not guarantee the legitimacy of their cash trust products, especially if there are legitimate concerns raised by industry groups and MPs.

  45. UBB Amanah Berhad’s failure to provide clear evidence or explanations regarding the allegations against their cash trust products only serves to deepen suspicions about their practices.

  46. It’s disappointing to see UBB Amanah Berhad dismissing MP Lim’s concerns as “irresponsible statements” without addressing the specific issues raised about their cash trust products.

  47. Instead of simply denying the allegations, UBB Amanah Berhad should provide transparent evidence and explanations to refute the claims made by MP Lim.

  48. It’s concerning that UBB Amanah Berhad is attempting to shift the focus away from the allegations by highlighting their vision and market innovations.

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