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 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2021 | Potential clone entity – Amana Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Al Kahtifahtrust Investment Pte Ltd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Potential clone entity – Wahed Premium Invest | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | United International Foreign Investment Center | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | BTCLoan Finance | Misrepresentation, misuse of SC’s name | SC |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | Potential clone entity – Ikhlas Berseri Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | The Private Placement | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | AximTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Top Gloves Investment | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamic | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Sheep Fortune .Co | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | VT Markets | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | BMiner Capital Management | Carrying on the regulated activity of fund management without a license | SC |
| 2021 | Potential clone entity – Tharwa Investment Co. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | VG Vegas | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Axia Capital Malaysia | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | Assets Harvest | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Massive E-Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Samtrade FX | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Golden Trading | Holding out as carrying on the regulated activity of fund management without a licence; Mi… | SC |
| 2021 | Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Bigboys Academy Sdn Bhd (1419877-P) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Classic 33 Trading | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | Al-Fazal / Al-Fazal Finance | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | Potential clone entity – TA Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Tuhoop | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – Al Ghurair | Carrying on unlicensed capital market activities of dealing in securities.; Illegal Invest… | SC |
| 2021 | Top 1 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Acon Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Sharia Portfolio | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Potential clone entity – Binary Elegance Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a mi… | SC |
| 2021 | Potential clone entity – Noor Investment Kuwait | Possible clone operating a fraudulent scheme promising high returns up to RM7,238.96 with … | SC |
| 2021 | Global Kraken | Carrying on capital market activities of fund management without licence; Misrepresentatio… | SC |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2021 | Potential clone entity – Aviva Takaful Investment | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Potential clone entity – Saturna Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimu… | SC |
| 2021 | Potential clone entity – PNB | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minim… | SC |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Prodigy Trading Analysis | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Era Capital | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Eagle Eyes Traders | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Newstock2021 / Christopher Ng Yeow Chong | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Chen Qiang Qiang | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Binotech Jaya Sdn Bhd | Misrepresentation, misuse of SC’s name and logo; Possible clone operating an Illegal inves… | SC |
| 2021 | PrimaFx / PrimaFx Academy | Carrying on unlicensed capital market activities | SC |
| 2021 | Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name | SC |
| 2021 | AusForex | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading | Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minim… | SC |
| 2021 | Planetrade Holdings Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – L.G. Investments Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minim… | SC |
| 2021 | Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Potential clone entity – Oasis Investment Ltd-Asia | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2021 | Potential clone entity – Citibank International Investment Plan Worldwide | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Antares Trade Union | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Al-Seerah Trading Limited | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – AJIB Investment Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2021 | Islamic Oil Investment | A fraudulent scheme misusing the name of Islamic Banking & Finance Institute Malaysia; Car… | SC |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Avatrade | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – AmanahRaya Investment Sdn Bhd | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Labur Saham Syariah | Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimu… | SC |
| 2021 | Potential clone entity – PMB Investment | Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minim… | SC |
| 2021 | Syarikat Halal Invest (Halal Invest) | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Affin Hwang Capital | Possible clone operating a fraudulent scheme promising high returns; Carrying on unlicense… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 2021 | Potential clone entity – E.V.A. Investment Malaysia | Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minim… | SC |
| 2021 | Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Wahed Robo Advisor Sdn. Bhd. | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2021 | KLSEweSHAREFerraRI | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | JD Group | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mei Sheng Share | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Money Life Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Team J Investing (Julias Mah) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2021 | Potential clone entity – City Index Traders | Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a m… | SC |
| 2021 | Potential clone entity – Syarikat Raiz Investment | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2021 | CBM Holding Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |
| 2021 | Elite Wooden Trading Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2021 | Pharma Murni Invest | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2021 | Pelaburan Al-Faris | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2021 | Potential clone entity – Binance Futures Investment | Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimu… | SC |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 2021 | Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | Carrying out unlicensed capital market activities of providing investment advice and fund … | SC |
| 2021 | Triumph in Bursa | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Bursa Malaysia Free Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | RichMax Investment House | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |