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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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Warning List Entities

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

All2,550BNM619SC1,952

Showing 901–1000 of 1,952 entities10 / 20

AddedEntityCategoryList
2026Potential clone entity – AIX Investment GroupPossible clone operating an illegal investment scheme; Holding out as carrying on unlicens…SC
2025Potential clone entity – airo.malaysia1Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd …SC
2024Potential clone entity – Aiiman AssetMisusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a …SC
2024Potential clone entity – Ai Trade MalaysiaPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity – AHAM Capital (WhatsApp)Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice…SC
2024Potential clone entity – Ageson / First Trial Group (WhatsApp)Possible clone operating an illegal investment scheme offering high returns e.g return of …SC
2024Potential clone entity – Affin Hwang InvestmentMisusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)…SC
2021Potential clone entity – Affin Hwang CapitalPossible clone operating a fraudulent scheme promising high returns; Carrying on unlicense…SC
2023Potential clone entity – Adwise Capital TradeMisusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis…SC
2025Potential clone entity – Advance Synergy / ASB (Telegram group)Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Mal…SC
2021Potential clone entity – Acon Investment Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2022Potential clone entity – ACJ Capital TradingPossible clone operating an illegal investment scheme offering high returns e.g. return of…SC
2023Potential clone entity – Ace Investment BankPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2022Potential clone entity – Aberdeen Syariah Asset InvestmentsMisusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St…SC
2022Potential clone entity – Aberdeen Standard InvestmentMisusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St…SC
2021Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq TradingPossible clone operating a fraudulent scheme promising returns up to RM32,500 with a minim…SC
2023Potential clone entity – AabednMisusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St…SC
2023Potential clone entity – A.D. Evoque Financial / A.D. FinancialMisusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed…SC
2026Potential clone entity – 8F Asset ManagementPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2023Potential clone entity – 159.Agro Bhd.Forbes.CPTPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2021Potential clone entity of InvestopediaPossible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr…SC
2021Potential clone entity of Global Investments LimitedPossible clone offering high returns up to RM2,250 with a minimum investment of RM500 with…SC
2024Potential clone entity - Worldwide Equity Sdn BhdMisrepresentation, misusing SC’s name and logoSC
2025Potential clone entity - Wellfarer GroupMisusing the name and credentials of Wellfarer Group Sdn Bhd (eCMSL/A0371/2021) a licensed…SC
2026Potential Clone Entity - Webull MalaysiaPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - UpholdPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2026Potential clone entity - UpbitPossible clone operating an illegal investment scheme; Operating a digital asset exchange …SC
2025Potential clone entity - TXCDMisusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c…SC
2025Potential clone entity - TS Global AsiaPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Truth SdnPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
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
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
2025Potential clone entity - Syarikat ManulifeMisusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025…SC
22.10.2026Potential Clone Entity - SP Investment Management Sdn BhdMisusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a…SC
2024Potential clone entity - Southern Stock Broker· Possible clone operating an illegal investment scheme; · Misrepresentation, mi…SC
22.10.2026Potential Clone Entity - Sinegy TechnologiesPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
2022Potential clone entity - Scope Market Global Online TradingIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2024Potential clone entity - Saham Mastery / Wealth AcademyPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
15.10.2026Potential Clone Entity - RRJ ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Potential clone entity - Rockstead CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Rizq FundsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Privium Fund Management / PFMPROPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Primus Pacific PartnersPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - plus500invest.proPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Petronas Invest / QuantiumaxPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity - Perception Capital HKPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2024Potential clone entity - Olympe TradingPossible clone operating an illegal investment scheme offering high returns; Misrepresenta…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
2025Potential clone entity - mt5sp.comMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
28.10.2026Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn BhdMisusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m…SC
2025Potential clone entity - Mase Global ResourcesPossible clone operating an illegal investment scheme offering high returns e.g. return of…SC
2026Potential clone entity - Malaysian Industrial Development FinancePossible 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
2025Potential clone entity - KSK Group Berhad 435Possible clone operating an illegal investment scheme offering high returns e.g return of …SC
22.10.2026Potential Clone Entity - Kenanga Investment Bank BerhadPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
2024Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f…SC
2026Potential Clone Entity - KDX MalaysiaPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
2025Potential clone entity - Just Market MalaysiaIllegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i…SC
2025Potential Clone Entity - JE CapitalPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2024Potential clone entity - Islamic Group IncMisrepresentation, misusing SC’s name and logoSC
2024Potential clone entity - iFASTI PlusMisusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo…SC
2025Potential clone entity - i3-Investment.vipPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity - Hevea Capital VenturesPossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
2025Potential clone entity - Habrok CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - Golden Palm AcademyPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2025Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIPPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - General Enterprise Management Services (GEMS)Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - FT Group IntegrationPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2021Potential Clone Entity - FININV / Finad AdvisoryCarrying out unlicensed capital market activities of providing investment adviceSC
22.10.2026Potential clone entity - Expert OptionIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2021Potential clone entity - Exness TradingCarrying on unlicensed capital market activities of dealing in securities; Possible clone …SC
2025Potential clone entity - Evergreen CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2020Potential clone entity - ETX Capital GlobalPossible clone of ETX Capital; Carrying out of the unlicensed capital market activities of…SC
2021Potential clone entity - Ettijah InvestmentPossible clone offering high returns; Carrying on unlicensed activities; Misrepresentation…SC
08.07.2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
2021Potential clone entity - E-TradePossible clone operating a fraudulent scheme promising returns up to RM25,000 with a minim…SC
2026Potential Clone Entity - Coreplus AdvisoryMisusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license…SC
2025Potential clone entity - CMC Trading / CMC MarketsPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2024Potential clone entity - ClearBridgePossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity - CICC Investment Club / CW(M)-PROPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential Clone Entity - Carrhae ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.10.2026Potential clone entity - BiconomyIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Potential clone entity - B Wealth SolutionMisusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Ad…SC
2025Potential clone entity - ATS Wealth AdvisorsMisusing the name and credentials of ATS Wealth Advisors Sdn. Bhd. (an approved Financial …SC
2025Potential Clone Entity - ATRIUM REITMisusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a li…SC
2026Potential clone entity - Ariff Hanafiah TraderPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Potential clone entity - Arctic Tern AdvisoryMisusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic…SC
2024Potential clone entity - Apex Anchor CapitalPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2025Potential clone entity - AMH Trading / Asset Management HoldingsPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…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
08.07.2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Polymerenergyv / FameEXCarrying on unlicensed capital market activities of dealing in securitiesSC
2017PollywoodSC
2020Pocket Option / Pocket Option MalaysiaCarrying on unregulated activitiesSC