Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1101–1200 of 1,931 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2008 | MYOE Networks (M) Berhad | SC | |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 2025 | MyInvestUnity | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | MyFund Amanah Group | Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with inves… | SC |
| 2023 | MYDAS Trading / MyDas FA Islamic | Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with i… | SC |
| 2023 | MyCryptoversity / Beranikripto | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | MYcdtl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | My Share | SC | |
| 2026 | My Quant One | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | My Quant | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | My Global Traders | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | My Global Fintech Co Pty Limited (“My Global Fintech”) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2007 | My Dinar | SC | |
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 17.08.2026 | MVPI Capital / MVP International Capital Ltd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 2007 | Mutual Element Sdn Bhd | SC | |
| 2007 | Mutual Element Concept Sdn Bhd | SC | |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | SC |
| 2022 | Multination May Trade | Illegal investment scheme offering high returns e.g. return of RM4,200 in 6 hours with inv… | SC |
| 2020 | Multi Management & Futures Solutions | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 2023 | MTrading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Mthreepttwo Rich Resources (JM0720064-T) | Related to Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed@Mohd Beta who holds out as CMS… | SC |
| 2025 | MT Busines Investment Malaysia / Forexmy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Mstrom | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2023 | Motivasi Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Montego Finance & Securities Berhad | SC | |
| 2021 | Money Life Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Money Hunter | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Money Berjaya Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Moneta Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Monaxa Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Monarch Capita | Illegal investment scheme offering high returns e.g return of RM14,699 in 3 hours with inv… | SC |
| 2011 | Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 851220-08-5049) | SC | |
| 2018 | Mohd Saiful Azuan Ramli | Carrying out unregulated activities. | SC |
| 2011 | Mohd Khalid bin Sujud (individual) (NRIC number: 870516-01-5609) | SC | |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2015 | Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235) | SC | |
| 2024 | Modmount | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Mocaz Financial Markets Limited (“Mocaz”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2024 | MMCT Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Miyo Trade International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2023 | MITC Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2020 | Mirror Trading International | Carrying on unregulated activities; Mauritius FSC and South Africa FSCA have alerted the p… | SC |
| 2024 | Minos Markets Limited | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Miningpuppets Sdn Bhd (operating as Miningpuppets) | Operating a recognized market without authorisation from the SC. | SC |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 2023 | Minds Quran | Illegal investment scheme offering high returns e.g return of RM9,799 with investment of R… | SC |
| 2022 | Millions Table / Avant Garde Takaful | Carrying on unlicensed capital market activities of fund management | SC |
| 2020 | Miller Investment / Miller Solutions (002426201-D) | Misrepresentation, misusing SC’s name and logo; Operating a recognized market without auth… | SC |
| 2026 | Millennium Strategy Advisors / MLP | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Midtou Global / MFG Global / Midtou Global Financial | Carrying out unlicensed capital market activities | SC |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 2018 | MGSB Holdings Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2026 | MGI INV | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | MGC Token (More Gold Coin) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2021 | MFM Securities / MFM Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Meyer Leanna | Illegal investment scheme offering high returns e.g return of RM12,500 in 3 hours with inv… | SC |
| 2022 | MEXC Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Meta Pro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Meta Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Merlion Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Mercury Acquisition Associates | SC | |
| 2022 | Mercado Bitcoin | Carrying on the regulated activity of fund management without a license | 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 |
| 2020 | Menian Investment | Carrying out unlicensed capital market activities | SC |
| 2025 | Menang Saham Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Melayu Crypto Engineering | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | Meibit | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2021 | Mei Sheng Share | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2003 | MDEX Market | SC | |
| 2020 | MCP Exchange | Operating a recognized market without authorization from the SC. | SC |
| 2023 | MBBX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | MBBO / MPPC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Mazon Resources | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Mayforex / Online Trader Mayforex / Pelaburan Trading Mayforex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2020 | MaxWise Union | Carrying out unlicensed capital market activities of fund management | SC |
| 2007 | Maxficient Consultancy Sdn Bhd | 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 |
| 2022 | Max Capital | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2024 | Mavis Global Trading | Illegal investment scheme offering high returns e.g return of RM1,200 in 80 days with inve… | SC |
| 2011 | Matrix Synergy Ltd | SC | |
| 2022 | Master Trading Binary | Illegal investment scheme offering high returns e.g return of RM2,500 in 24 hours with inv… | SC |
| 2024 | Master Binary / Sahabat Trader Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2021 | Massive E-Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Markets4you | 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 |
| 2023 | Markets Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Market Syariah | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Mariet Jake Sophie & Dale Singleton | Illegal investment scheme offering high returns e.g return of RM4,000 with investment of R… | SC |
| 2020 | Managed In Assets (MIA) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2025 | Malaysian Invest | Illegal investment scheme offering high returns e.g return of RM5,500 with investment of R… | SC |
| 2026 | Malaysia World Trading Trust | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |