Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 901–1000 of 2,527 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2023 | RZK Century Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Potential clone entity – AJC B | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – IQ Advanced Solution | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Johor Investment Berhad / JIB-MAL | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Fusion Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Qhazanah Islamic / Qhazanah Quantum | Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity … | SC |
| 2023 | A Telegram group cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2023 | Potential clone entity – Middle East Investment Company (MEIC) | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Ihsan Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – GPT Coin | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Nerd Trade Malaysia / NT Trade | Illegal investment scheme offering high returns e.g return of RM10,400 in 4-8 hours with i… | SC |
| 2023 | Pelaburan Crypto Club | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | One Royal | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – MIG Top Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Pelaburan Saham Gold Syariah | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Potential clone entity – Amara Investments Berhad | Misusing the name and credentials of Amara Investment Management Sdn. Bhd. (CMSL/A0111/200… | SC |
| 2023 | ACI Exchange | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2023 | EZAG | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Golden Trader Legacy | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2023 | Pelaburan (PCGB) Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – A.D. Evoque Financial / A.D. Financial | Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed… | SC |
| 2023 | COMONCAP | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – FA Advisory 134 / FA Advisory 393 | Misusing the name and credentials of FA Advisory Sdn. Bhd. (CMSL/A0276/2010) a licensed en… | SC |
| 2023 | Potential clone entity – ISK Planner 134 / ISK Planner 175 / ISK Planner 143 / ISK Planner 141 | Misusing the name and credentials of ISK Planner Sdn. Bhd. (an approved Financial Adviser … | SC |
| 2023 | Yomaex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Group Support Income | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Potential clone entity – Pelaburan Mara Trading / 29Mara Trading 06 | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – 159.Agro Bhd.Forbes.CPT | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Malaysia Money Changer | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Tung Tak | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Infinity Prosper Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | Potential clone entity – uobtrade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – Tengku Idris FX | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2023 | Potential clone entity – W.I.A Invest (615) | Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/20… | SC |
| 2023 | Maju Trading | Illegal investment scheme offering high returns e.g return of RM8,950 in 4 hours with inve… | SC |
| 2023 | Trading Saham Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Upstox Pro | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | The Sun of Trade | Illegal investment scheme offering high returns e.g return of RM15,000 in 5 hours with inv… | SC |
| 2023 | ANE Exchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | UEZ Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – InsureDIY | Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with… | SC |
| 2023 | Potential clone entity – Luno Malaysia01 (Telegram Group) | Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E… | SC |
| 2023 | PBGold Insure Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – Angelic Phoenix | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Areca Sdh Bhd | Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed e… | SC |
| 2023 | Potential clone entity – FM Global Invest 165 | Misusing the name and credentials of Finwealth Management Sdn Bhd (eCMSL/A0351/2018) a lic… | SC |
| 2023 | Potential clone entity – Maybank2u (Telegram group) | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2023 | MyFund Amanah Group | Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with inves… | SC |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Fundaztic (WhatsApp) | Misusing the name and credentials of Fundaztic, an online platform of Peoplender Sdn Bhd (… | SC |
| 2023 | SureX | Operating a recognized market without authorization from the SC | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Iskandar Investment / Investment Iskandar Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Success Mutual Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Apex Securities WhatsApp Group | Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed … | SC |
| 2023 | Potential clone entity – Legacy Advisory | Misusing the name and credentials of Legacy Advisory Sdn. Bhd. (CMSL/A0285/2010) a license… | SC |
| 2023 | Hidayah Al-Tharwa | Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve… | SC |
| 2023 | IDX Trader | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2023 | PSLUS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Mazon Resources | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Trader Layers | Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – Tabung Haji & Pelaburan | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Ban… | SC |
| 2023 | Potential clone entity – iWahed | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lion Brokers | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | AETOS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Barings Investment Club / Barings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – UNO Advisers | Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed … | SC |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Potential clone entity – Aura Global Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYR | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – BCORPTRADE | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – VKA Wealth | Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a lic… | SC |
| 2023 | MYDAS Trading / MyDas FA Islamic | Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with i… | SC |
| 2023 | Melayu Crypto Engineering | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Potential clone entity – Alta Technologies | Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding compan… | SC |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMS… | SC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Islamic Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Domains | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Halal Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Cronoscap Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |