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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 23.09.2026
2,527 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.

All · 2,527BNM · 619SC · 1,931

Showing 1–100 of 2,527 entities

AddedEntityCategoryList
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.09.2026DZGIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.09.2026Potential Clone Entity - MTC Asset ManagementMisusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a…SC
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
21.09.2026Potential Clone Entity - Amanah Saham SarawakMisusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen…SC
15.09.2026Potential Clone Entity - Al Mawarid Equity Sdn BhdMisusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register…SC
07.09.2026Egerton ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
07.09.2026FH InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Islamic Prestige Global InvestmentIllegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves…SC
01.09.2026Velora FundIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
01.09.2026Block MentrixIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
24.08.2026AresMisrepresentation and misuse of SC’s nameSC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
17.08.2026MVPI Capital / MVP International Capital LtdCarrying on unlicensed capital market activities of advising on corporate financeSC
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
03.08.2026Trade Master PartnerBNM
03.08.2026FalconRise CapitalBNM
03.08.2026Rezeki Amanah InvestBNM
03.08.2026Amanah Impian CapitalBNM
03.08.2026TXCD CapitalBNM
03.08.2026Halal Intan CapitalBNM
03.08.2026Wan AzlanBNM
03.08.2026Kewangan MyHasilBNM
03.08.2026Education Pro Saham MalaysiaBNM
03.08.2026Saham XpertBNM
03.08.2026Wallstreet stocks listBNM
03.08.2026Pelaburan IslamicBNM
03.08.2026Saham MantapBNM
03.08.2026MY Pilihan CerdikBNM
03.08.2026Pelaburan HijauBNM
03.08.2026Kapital RezekiBNM
03.08.2026MalayStock SuccessBNM
03.08.2026MyDas FA 107 (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
03.08.2026Pastikan BerjayaBNM
03.08.2026Fintec Global VentureBNM
03.08.2026SinoLion Capital (potential clone entity)BNM
03.08.2026Apex BusinessBNM
03.08.2026Aliran Rezeki CapitalBNM
03.08.2026Ilmu Trader ProfesionalBNM
03.08.2026Dollar MasterBNM
03.08.2026Trunks LivetradeBNM
03.08.2026Trade Like MazaBNM
03.08.2026T Rowe Price United Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Asset Resources (potential clone entity)BNM
03.08.2026T Rowe Price Asset Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Group Sdn.Bhd (potential clone entity)BNM
03.08.2026T Rowe Price World Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Global Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Enterprise (potential clone entity)BNM
03.08.2026T Rowe Price Solutions (potential clone entity)BNM
03.08.2026T Rowe Price Empire (potential clone entity)BNM
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM
31.07.2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
31.07.2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
14.07.2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
08.07.2026AIMS FXCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026Antos PinnaclesCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
08.07.2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
08.07.2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
06.07.2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
06.07.2026Ariff Smart Investment BerhadMisrepresentation, misuse of SC’s name and logoSC
06.07.2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
06.07.2026M5 Capital Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Potential Clone Entity - Torum Technology Sdn BhdPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdPossible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’…SC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Elev8 MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential Clone Entity - Webull MalaysiaPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Carrhae ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Potential Clone Entity - Coreplus AdvisoryMisusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license…SC
2026Pelaburan Cikgu Amirul HaqimIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Malaysia World Trading TrustPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026GlobalfleixtyipestsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AsproydlPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Prime ProficrestPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Zurion Technology Sdn BhdPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Pocket BrokerCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Arctic Tern AdvisoryMisusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic…SC
2026PendulumatPlatform operating an Illegal investment scheme offering high returns e.g return of RM16,4…SC
2026Cryptocurrency PredictionsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026200InvestCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Agung FondholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – SFI TradingPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Potential clone entity – OCBC Bank InvestmentsMisusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba…SC