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 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2021 | Capital Blooming | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Voxtraders KLSE | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Aid Sdn Bhd (1258753-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Sun Coin Fund (SFC 币) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2021 | Billion Capital Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | Potential clone entity – Investrade Discount Securities | Possible clone operating a fraudulent scheme; Carrying on unlicenced capital market activi… | SC |
| 2021 | Potential clone entity – Al-Rajhi Capital Company | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2021 | Wang Harian Dot Com | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity - E-Trade | Possible clone operating a fraudulent scheme promising returns up to RM25,000 with a minim… | SC |
| 2021 | Potential clone entity – Pelaburan Halal Syarikat Aiiman | Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minim… | SC |
| 2021 | Sheng Shi Group Sdn Bhd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Golden Age Asset Management Ltd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Global Crypto Exchange | Operating a digital asset exchange (DAX) without registration; Misuse and misrepresentatio… | SC |
| 2021 | Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Dollars Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Vitae Token | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Wahadeed | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Equity Global Business | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Hibah Jaya Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – XM Global Limited | Misrepresentation, misusing SC’s name and logo; Possible clone operating a fraudulent sche… | SC |
| 2021 | Potential clone entity – IC Market Asia | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Potential clone entity – OctaFX | Carrying on unlicenced capital market activities of dealing in derivatives; Misrepresentat… | SC |
| 2021 | Potential clone entity – Financial Planners Integrated | Carrying on unlicenced capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | I-Makmur Ventures | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Prixo Markets | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2021 | DOG.MONEY | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Big Cash Coin | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Apex Invests / Apex Investment | Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 w… | SC |
| 2021 | M4Markets | Carrying on unlicensed capital market activities | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Global Investments Limited | Possible clone offering high returns up to RM2,250 with a minimum investment of RM500 with… | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Syarikat Future Pelaburan | Holding out as dealing in derivatives | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | Carrying on unregulated activities; Possible clone offering returns of RM25,000 for a min… | SC |
| 2021 | Insaaph Company Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – http://www.xeraya-capital.com | Carrying on unregulated activities; Possible clone offering high returns for a minimum i… | SC |
| 2021 | Potential clone entity - Ettijah Investment | Possible clone offering high returns; Carrying on unlicensed activities; Misrepresentation… | SC |
| 2021 | Potential clone entity – MyFP Markets | Misusing the name and credentials of MyFP Services Sdn. Bhd. (eCMSL/A0136/2007) a licensed… | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | Possible clone offering high returns up to RM8,000 with a minimum investment of RM380; Mis… | SC |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | DS Investment | Carrying on unlicensed capital market activities of dealing in derivatives | SC |
| 2021 | Infinox | Carrying on unregulated activities | SC |
| 2021 | AMC Management & Services | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Investopedia | Possible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr… | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Jebat Crypto | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Cappacity Fx Trading | Misrepresentation, misusing SC’s name and logo; Carrying on unlicensed capital market acti… | SC |
| 2021 | Bitcoin System | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhd | Carrying on unregulated activities; Possible clone offering high returns through Facebook | SC |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | SC |
| 2021 | Potential clone entity – DooPrime Malaysia | Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours; … | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | BNM | |
| 29.01.2021 | Waheed Ventures | BNM | |
| 29.01.2021 | New Tycoon Plus | BNM | |
| 15.03.2021 | Euro Trade (M) Co | BNM | |
| 15.03.2021 | Euro Trade Co | BNM | |
| 15.03.2021 | Doo Prime Malaysia Berhad Investment Scheme | BNM | |
| 15.03.2021 | Advantage Trader | BNM | |
| 15.03.2021 | Azzad Islamic Investment Scheme | BNM | |
| 06.08.2021 | Munics Bank | BNM | |
| 06.08.2021 | Monies Bank | BNM |