Verdict up front: asnbtrader.cfd invites you to “Invest in Amanah Saham” and promises 5% to 30% profit a day. Amanah Saham is the unit-trust brand of Amanah Saham Nasional Berhad (ASNB), a real Malaysian fund manager that has nothing to do with this site. Malaysia’s Securities Commission lists “ASNB Trade” and asnbtrader.cfd on its Investor Alert List. Do not deposit.
| Website | asnbtrader.cfd (also listed: tradingsaham-asnb.com, asnb-berhad-investment.org) |
|---|---|
| Domain registered | 1 April 2026 — under six months old |
| Registrar | Spaceship, Inc. |
| Regulator | Securities Commission Malaysia — Investor Alert List, entry “ASNB Trade” |
| Contact on site | admin@asnbtrader.cfd |
| Status | Live today |
Seven plans, all paying daily
The plan table is the whole story. Silver: $50, 30% daily. Gold: $2,000, 15% daily. Diamond: $5,000, 10% daily. Luxury, Titanium, Elit and Unlimited: $20,000 to $100,000, 5% daily. Each contract lasts one day. The page calls it “a guaranteed cryptocurrency earning opportunity” and lists “Risk-Free solutions”, while also promising “up to 100% per month”.
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5% a day compounds to more than 50 times your money in three months. No fund, bank or exchange arbitrage pays that. The only way a scheme can pay early investors such returns is with later investors’ deposits.
Deposited with asnbtrader.cfd?
✉ EMAIL ETTRAN ABOUT ASNBTRADER.CFD
Or write to support@ettran.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
A real brand, a fake product
ASNB’s real Amanah Saham funds are unit trusts sold through its own branches, agent banks and the myASNB app. They do not pay daily profit, do not take Bitcoin, and do not run affiliate schemes. asnbtrader.cfd takes deposits by Payeer, Bitcoin, Litecoin, Ethereum and Ripple, and says it earns money by exchanging crypto and fiat “on the difference in rates” — which has nothing to do with Amanah Saham.
The referral ladder
An “Affiliate Program” pays 5% of each deposit made by people you recruit, “for life”, plus 2% and 0.5% on the second and third levels, and a sign-up bonus “up to $100”. A three-level commission on deposits, not on any product, is the structure of a pyramid.
⚠ Verified evidence
- Malaysia’s Securities Commission lists “ASNB Trade” with the websites asnbtrader.cfd, tradingsaham-asnb.com and asnb-berhad-investment.org on its Investor Alert List (as republished by OpenSanctions, checked 27 September 2026).
- asnbtrader.cfd was registered on 1 April 2026.
- Plans promise 30%, 15%, 10% and 5% profit per day, described as “guaranteed” and “risk-free”.
- A three-level referral scheme pays 5%, 2% and 0.5% of recruits’ deposits.
- The footer reads “Copyright © 2025 asnbfinancial.com” — a different domain, registered in August 2025, whose one-year registration ran to 5 August 2026.
How to check an ASNB offer
Real Amanah Saham units are bought through asnb.com.my, myASNB or ASNB’s appointed agents. Anything else using the name — a .cfd domain, a Telegram group, a WhatsApp “adviser” — is not ASNB. Check any investment offer against the SC Investor Alert List at sc.com.my before you pay.
The verdict: asnbtrader.cfd borrows a trusted Malaysian fund brand to sell daily-profit plans with a three-level referral ladder, and is on the Securities Commission’s Investor Alert List. Do not deposit and do not recruit.
Tell ETTRAN what happened with asnbtrader.cfd.
✉ EMAIL ETTRAN ABOUT ASNBTRADER.CFD
Or write to support@ettran.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 27 September 2026: Securities Commission Malaysia Investor Alert List entry “ASNB Trade” (via the OpenSanctions republication) · RDAP registration records for asnbtrader.cfd and asnbfinancial.com · the live page at asnbtrader.cfd, read in full. Amanah Saham Nasional Berhad itself is not accused of anything.
