Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 901–1000 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Pixelvest Sdn Bhd [1374985-D] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Trading Investment MY | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2023 | Potential clone entity – CC Advisory S/B 124 | Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed e… | SC |
| 2023 | LCM4U | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | Potential clone entity – Kucoin | Possible clone operating an Illegal investment scheme; Operating a digital asset exchange … | SC |
| 2023 | Gigamax | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Norazambudinn | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Trader’s Way | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2023 | Tradeinvest Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 24 hours with in… | SC |
| 2023 | Akademi Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2023 | Motivasi Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | ABX Trade / ABX Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | FCZF | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lati Famanah | Illegal investment scheme offering high returns e.g return of RM5,340 in with investment o… | SC |
| 2023 | MBBO / MPPC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – Sanyu Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Tabung Ajaib Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | MBBX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Trade Saham TSI | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Pelaburan Bank BSN | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Insti… | SC |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Etoro Capital Investment Consulting | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – DDNK Menang Saham | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Banxa | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Global Asia Securities | Illegal investment scheme offering high returns e.g return of RM75,000 with investment of … | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Assetentu | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2023 | CAE CYPTO | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank wi… | SC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 10.03.2022 | BTC Pelaburan Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | BNMSC |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TMGM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | KLSE Stock Tips (VIP) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Angel & Co | The website is promoting trading platforms which include those that are highlighted in the… | SC |
| 2022 | Max Capital | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Capital Bear | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Global Investment Network | Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with … | SC |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Interactive Brokers 9997717 | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2022 | Bitfarme | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2022 | Bitcoin Up | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – ACJ Capital Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FT Pro Enterprise | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | BE Profit | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Big Business Trading Online | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2022 | Pelaburan Syariah VIP | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Pelaburan TSI Award | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – M+ Online 110 | Misusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A00… | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |