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 |
|---|---|---|---|
| 2022 | Potential clone entity – AVA Financial Trade / AVA Financial Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Saham Bursa Malaysia Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Potential clone entity – Maybank Investment / Maybank Syariah Telegram Group | Misusing the name and credentials of Maybank Investment Bank Berhad (a licensed entity wit… | SC |
| 2022 | Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Spacex Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ASEAN Invest Telegram Group | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Al Rajhi Investment | Possible clone operating an illegal investment scheme offering high returns in 24 hours wi… | SC |
| 2022 | Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Prima Trading Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Crypto.com / Cryptoworks Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Tips Aggregator (TA) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Al-Fazza Ventures | Carrying on the regulated activity of fund management without a license; Misrepresentation… | SC |
| 2022 | Potential clone entity – InvestSmart SC (Bijak Melabur) Telegram Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2022 | Potential clone entity – Interpac.site | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2022 | Ex Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Pelaburan Dynaquest Sdn Bhd | Misusing the name and credentials of Dynaquest Sdn. Bhd. (CMSL/A0049/2007) a licensed enti… | SC |
| 2022 | Easy Forex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Newntrader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah … | SC |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | LiteFinance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management | Misusing the name and credentials of Maybank Asset Management Sdn Bhd a licensed entity wi… | SC |
| 2022 | Potential clone entity – PT Affin Hwang Kapital Asset Management | Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity… | SC |
| 2022 | Potential clone entity – Dana Eastspring Investment Berhad | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2022 | Binary Trade Pro / Binary Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Golden Berjaya | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Potential clone entity – FSM One Trade | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2022 | PT. Platform Trade Official | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysia | Misusing the name and credentials of Invest KL Corporation (957672-K), an agency under the… | SC |
| 2022 | CDG Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Al Jabr Finance / Al Jabr Venture | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | PSMTrade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Crypto Malaysia Services Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Best Exchange | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | One Global Pro Investment / Global Pro Investment | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Global Pro Finance / Global Pro Trader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Eastspring.malaysia | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2022 | Potential clone entity – Al-Arafah Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Syarikat Al-Ayuni | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – KAF Islamic Equities | Misusing the name and credentials of KAF Equities Sdn. Bhd. a licensed entity with SC for … | SC |
| 2022 | Arbah Sdn. Bhd. | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Mayforex / Online Trader Mayforex / Pelaburan Trading Mayforex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – IntegraFin | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Versa Asia Malaysia | Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company… | SC |
| 2022 | Potential clone entity – Raiz Investment Berhad | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Felda Invest | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | INV Trade | Carrying on unlicensed capital market activities of dealing in securities and derivatives;… | SC |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | SC |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Vintage Trade Invest Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Mercado Bitcoin | Carrying on the regulated activity of fund management without a license | SC |
| 2022 | Potential clone entity – ComethSwap | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 10.03.2022 | BTC Pelaburan Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | BNMSC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 2023 | Pionex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Cikgu Trader Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | Investment Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2023 | Potential clone entity – Value Partners Invest / Value Partners | Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (e… | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | Potential clone entity – Bursa Malaysia Group | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academy | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Digital Wahed Halal Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – LFM Global | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Bintang Capital | Misusing the name and credentials of Bintang Capital Partners Berhad a registered private … | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – TDX Global Technologies | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhd | Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser w… | SC |
| 2023 | Potential clone entity – TYY Billion Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – KayHian Credit | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | JP World Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – EFG International | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Berkah Sejati | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Kofex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Parity Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Batu Kawan Bhd | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia… | SC |
| 2023 | Potential clone entity – Aabedn | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2023 | BingX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Trading Vidya | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Global Trading Academy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Cikgu Investment Coin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Bitcoin Investment Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |