Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1001–1100 of 1,952 entities11 / 20
| Added | Entity | Category | List |
|---|---|---|---|
| 2026 | Pocket Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Plus500 / Plus500 Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | PLMINCTD | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Planetrade Holdings Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2023 | Pixelvest Sdn Bhd [1374985-D] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Pionex | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Pibexa | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Phyntex Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Pharma Murni Invest | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2014 | Persian Move Forward Sdn Bhd | SC | |
| 2023 | Perdana Wawasan (M) Berhad | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 2026 | Pendulumat | Platform operating an Illegal investment scheme offering high returns e.g return of RM16,4… | 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 |
| 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 |
| 2023 | Pelaburan Urban South Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3 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 | Pelaburan Terbuka | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | 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 Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 05.08.2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Pelaburan Smart Malaysia / Smart Trade | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2023 | Pelaburan Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Pelaburan Saham Online | Illegal investment scheme offering high returns e.g. return of RM16,000 in 3 hours with in… | SC |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 2023 | Pelaburan Saham Gold VVIP | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Saham Gold Syariah | Misrepresentation and misuse of SC’s name | SC |
| 2023 | PELABURAN SAHAM | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv… | SC |
| 2022 | Pelaburan Octa FX / Octa FX Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2023 | Pelaburan Muhammad Faizuddin | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Pelaburan Minda Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Pelaburan Menjana Untung | Illegal investment scheme offering high returns e.g return of RM6,500 with investment of R… | SC |
| 2022 | Pelaburan Malaysia Global in.pro / Global in.pro | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Pelaburan Malaysia (Syariah) | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2022 | Pelaburan Holdings Profit / Saham Profit | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2026 | Pelaburan Halal | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Crypto Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv… | SC |
| 2023 | Pelaburan Crypto Club | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Cikgu Amirul Haqim | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Pelaburan Bursa Satu Malaysia | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Pelaburan Bursa Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Pelaburan Bursa Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with inv… | SC |
| 2022 | Pelaburan BTC Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Pelaburan Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Pelaburan Bijak Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in… | SC |
| 2021 | Pelaburan Al-Faris | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Pelaburan (PCGB) Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Pela.buran | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2017 | PE Group Ltd | Not registered to conduct private equity activities | SC |
| 2023 | PBGold Insure Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 2014 | Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | SC | |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 2024 | Pangaeas | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | P-Ibadah | Carrying out of the unlicensed capital market activities of fund management; Misrepresenta… | SC |
| 2024 | P Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Over Binary Option | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Oregon Invest | SC | |
| 2024 | Oqtima | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Optional Trading | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | One Two Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2025 | One Trade Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | One Royal | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | One Gold Global | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | One Global Pro Investment / Global Pro Investment | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | One Day One Pip (ODOP) Trading | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 13.07.2012 | One AutoCash | BNMSC | |
| 11.08.2026 | Omnitrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2012 | Omega Trading Omega Trading Group | SC | |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2008 | Omega Capital Management | SC | |
| 2020 | Olympus Markets | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2025 | OEXN Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 2026 | Octa My Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2005 | Ocean Balance Ltd | SC | |
| 2020 | Occasin Sdn Bhd (operating as Occasin) | Operating a recognized market without authorisation from the SC. | SC |
| 2022 | NX Miner | Misrepresentation, misuse of SC’s name and logo | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 2010 | Northern Investment Bank / EON Exchange / Euro FinBank | SC | |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2026 | Noble Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |