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 |
|---|---|---|---|
| 2025 | Long Asia Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Loyal Primus | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.03.2013 | LS Gold Bullion Sdn Bhd (235435-H) | BNM | |
| 2021 | LSD Capital Resources | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | LSD Gold Forex | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2024 | Lumina | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | LUX Galaxies | Promoting LavidaCoin initial coin offering | SC |
| 2019 | Lux Investment Pty Ltd / Luxembourg Offshore Banking | Carrying out regulated activities without a license from the Securities Commission Malaysi… | SC |
| 2026 | Luxora Capital Management | Carrying on unlicensed capital market activities of fund management | SC |
| 25.08.2025 | M Advisory (potential clone entity) | BNM | |
| 04.07.2025 | M Plus Global Investment | BNM | |
| 27.05.2019 | M&FI Enterprise | BNM | |
| 2021 | M4Markets | Carrying on unlicensed capital market activities | SC |
| 2026 | M5 Capital Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 10.03.2022 | Madinah Mining | BNM | |
| 2021 | Madinah Mining / Madinah Mining Investment Pte Ltd | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 10.03.2022 | Madinah Mining Investment Pte Ltd | BNM | |
| 2024 | Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2020 | Maishince Capital Sdn Bhd (“Maishince”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Maju Trading | Illegal investment scheme offering high returns e.g return of RM8,950 in 4 hours with inve… | SC |
| 28.02.2018 | Making Money For You (MM4U) | BNM | |
| 26.12.2025 | Malay Stock Success (Facebook page) | BNM | |
| 2024 | Malayan Capital Market Berhad | Misrepresentation and misuse of SC’s name | SC |
| 2022 | Malayan Trade | Illegal investment scheme offering high returns e.g return of RM2,000 in 6 hours with inve… | SC |
| 2024 | Malayan Wealth Management | Illegal investment scheme offering high returns e.g return of RM20,000 with investment of … | SC |
| 2022 | Malaysia Financial BTC | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Malaysia Investment Loan | Illegal investment scheme offering high returns e.g. return of RM2,000 with investment of … | SC |
| 2023 | Malaysia Money Changer | Misrepresentation and misuse of SC’s name | SC |
| 2026 | Malaysia World Trading Trust | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Malaysian Invest | Illegal investment scheme offering high returns e.g return of RM5,500 with investment of R… | SC |
| 03.08.2026 | MalayStock Success | BNM | |
| 29.06.2017 | Mama Captain International | BNM | |
| 2020 | Managed In Assets (MIA) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 17.05.2017 | Marco Robinson Sdn Bhd | BNM | |
| 13.07.2012 | Mari Wholesale (M) Sdn Bhd (556117-T) | BNM | |
| 2026 | Mariet Jake Sophie & Dale Singleton | Illegal investment scheme offering high returns e.g return of RM4,000 with investment of R… | SC |
| 2022 | Market Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Markets Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Markets Vox | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Markets4you | 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 |
| 28.03.2025 | Master Binary | BNM | |
| 2024 | Master Binary / Sahabat Trader Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 28.03.2025 | Master Binary Options | BNM | |
| 28.03.2025 | Master Binary Trade | BNM | |
| 2022 | Master Trading Binary | Illegal investment scheme offering high returns e.g return of RM2,500 in 24 hours with inv… | SC |
| 10.10.2018 | Mateen Acquisition Global (002693981K) | BNM | |
| 2011 | Matrix Synergy Ltd | SC | |
| 2024 | Mavis Global Trading | Illegal investment scheme offering high returns e.g return of RM1,200 in 80 days with inve… | SC |
| 2022 | Max Capital | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2007 | Maxficient Consultancy Sdn Bhd | SC | |
| 25.09.2013 | Maxim Capital Ltd | BNM | |
| 2020 | MaxWise Union | Carrying out unlicensed capital market activities of fund management | SC |
| 2022 | Mayforex / Online Trader Mayforex / Pelaburan Trading Mayforex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 28.02.2018 | Mayuni Enterprise | BNM | |
| 12.11.2013 | Maza Network Sdn Bhd (1006389-H) | BNM | |
| 2023 | Mazon Resources | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | MBBO / MPPC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | MBBX | Operating a digital asset exchange (DAX) without registration | SC |
| 22.05.2017 | MBI International Sdn Bhd (873323-V) | BNM | |
| 2020 | MCP Exchange | Operating a recognized market without authorization from the SC. | SC |
| 23.12.2015 | MD Venture Group Sdn Bhd (1058936U) | BNM | |
| 2003 | MDEX Market | SC | |
| 25.02.2016 | Mecca Fund Global (MFG) | BNM | |
| 04.04.2014 | Meccafund Family Malaysia | BNM | |
| 13.07.2012 | Mega Dynasty Sdn Bhd (931589-V) | BNM | |
| 20.10.2014 | Megah Mewah Trading (SA0295909-A) | BNM | |
| 13.07.2012 | Megaherbs Bioextreme (001946380-K) | BNM | |
| 2021 | Mei Sheng Share | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Meibit | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2023 | Melayu Crypto Engineering | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | Menang Saham Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Menian Investment | Carrying out unlicensed capital market activities | SC |
| 2024 | Mentorship by Tuan Muda | Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with i… | SC |
| 2022 | Mercado Bitcoin | Carrying on the regulated activity of fund management without a license | SC |
| 2006 | Mercury Acquisition Associates | SC | |
| 2024 | Merlion Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 18.09.2020 | Mesra Capital Group | BNM | |
| 2025 | Meta Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Meta Pro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | MEXC Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Meyer Leanna | Illegal investment scheme offering high returns e.g return of RM12,500 in 3 hours with inv… | SC |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | BNM | |
| 2021 | MFM Securities / MFM Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.06.2016 | MGC Capital Sdn Bhd | BNM | |
| 2020 | MGC Token (More Gold Coin) | Offering and promotion of digital assets without authorization from the SC | SC |
| 06.06.2016 | MGCfx | BNM | |
| 2026 | MGI INV | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 16.11.2015 | MGSB Holding Sdn Bhd | BNM | |
| 2018 | MGSB Holdings Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 14.05.2015 | MH Secret Wealth Enterprise (NS0122059A) | BNM | |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | BNM | |
| 01.10.2024 | Mida Pelaburan Malaysia | BNM | |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 19.04.2024 | MIDF Investment Scheme | BNM | |
| 2020 | Midtou Global / MFG Global / Midtou Global Financial | Carrying out unlicensed capital market activities | SC |
| 06.12.2023 | Millenium Capital Trading | BNM | |
| 2026 | Millennium Strategy Advisors / MLP | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Miller Investment / Miller Solutions (002426201-D) | Misrepresentation, misusing SC’s name and logo; Operating a recognized market without auth… | SC |