Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1001–1100 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2023 | Global Pro Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | PELABURAN SAHAM | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – Ace Investment Bank | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2023 | Potential clone entity – Malayan Bank | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Zelan Bhd | Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to … | SC |
| 2023 | JB Indicator | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | SuperEx | Operating a recognized market without authorization from the SC | SC |
| 2023 | Bussines Astro | Carrying out unlicensed capital market activities of dealing in securities; Platform opera… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Pelaburan Malaysia (Syariah) | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Trade Official Melabur Untung Trusted | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2023 | Potential clone entity – Grand Capital Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | CCF Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – SINEGY / Global Investment Academy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Investor Asia / Gold Cartel | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Haji | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | MITC Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Saham Gold VVIP | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Monarch Capita | Illegal investment scheme offering high returns e.g return of RM14,699 in 3 hours with inv… | SC |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Valetax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank | Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchan… | SC |
| 2023 | Potential clone entity – VI Pelaburan Syariah No | Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Advis… | SC |
| 2023 | Alpha Investment Ltd / Alpha Capital Limited | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2023 | Potential clone entity – Syarikat Axen Alpha Advisory | Misusing the name and credentials of Axen Alpha Advisory Sdn Bhd (an approved Financial Ad… | SC |
| 2023 | Ridder Trader Group | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Ass Found Finance | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Fira Indicator | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Trading Nexus | SC | |
| 2023 | Kingdom Trade Company / KTC Terending | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – ARAMCO SAHAM ACADEMY | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | LBANK | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Wahed Investment Online | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2023 | Potential clone entity – Bombay Burmah Group 505 | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Sinegy Future Investment | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – MIDA Consultant Sdn Bhd | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2023 | TA Trading Malaysia 1270 | Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3… | SC |
| 2023 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2023 | Potential clone entity – Invest Selangor | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Azure Capital Holdings | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – BRB Saham | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Bill Morrisons Sdn Bhd | Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339… | SC |
| 2023 | Potential clone entity – United Global Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Global Stock Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ALC Software Solution | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | TXN Bot | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Cikgu Kripto / Six Digit Club | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Pelaburan Muhammad Faizuddin | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – Gold Timber Holdings / GTH Platform | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Syfe Trade | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2023 | Islamic Trading Group | Illegal investment scheme offering high returns e.g return of RM9,000 in 3 hours with inve… | SC |
| 2023 | Silver Aspire 248 | Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve… | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | MyCryptoversity / Beranikripto | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Loyal Primus | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Perdana Wawasan (M) Berhad | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 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 |