Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1201–1300 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2022 | Potential clone entity – Interpac.site | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2022 | Ex Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Pelaburan Dynaquest Sdn Bhd | Misusing the name and credentials of Dynaquest Sdn. Bhd. (CMSL/A0049/2007) a licensed enti… | SC |
| 2022 | Easy Forex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Newntrader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah … | SC |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | LiteFinance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management | Misusing the name and credentials of Maybank Asset Management Sdn Bhd a licensed entity wi… | SC |
| 2022 | Potential clone entity – PT Affin Hwang Kapital Asset Management | Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity… | SC |
| 2022 | Potential clone entity – Dana Eastspring Investment Berhad | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2022 | Binary Trade Pro / Binary Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Golden Berjaya | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Potential clone entity – FSM One Trade | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2022 | PT. Platform Trade Official | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysia | Misusing the name and credentials of Invest KL Corporation (957672-K), an agency under the… | SC |
| 2022 | CDG Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Al Jabr Finance / Al Jabr Venture | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | PSMTrade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Crypto Malaysia Services Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Best Exchange | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | One Global Pro Investment / Global Pro Investment | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Global Pro Finance / Global Pro Trader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Eastspring.malaysia | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2022 | Potential clone entity – Al-Arafah Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Syarikat Al-Ayuni | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – KAF Islamic Equities | Misusing the name and credentials of KAF Equities Sdn. Bhd. a licensed entity with SC for … | SC |
| 2022 | Arbah Sdn. Bhd. | 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 |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – IntegraFin | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Potential clone entity – Versa Asia Malaysia | Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company… | SC |
| 2022 | Potential clone entity – Raiz Investment Berhad | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Felda Invest | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | INV Trade | Carrying on unlicensed capital market activities of dealing in securities and derivatives;… | SC |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | SC |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Potential clone entity – Vintage Trade Invest Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Mercado Bitcoin | Carrying on the regulated activity of fund management without a license | SC |
| 2022 | Potential clone entity – ComethSwap | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 06.08.2021 | Cahaya Maju Investment | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | BNMSC |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Tifia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Norly Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Madinah Mining / Madinah Mining Investment Pte Ltd | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – HSB Trader | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone of Ethis Ventures (Golden Trading Group) | Misusing the name and credentials of Ethis Ventures Sdn. Bhd. (a registered Equity Crowdfu… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – FxPro | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – Aseel Islamic Finance | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Luno Trader / Luno Gold Trader | Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) ope… | SC |
| 2021 | Potential clone entity – Level Gride Speculation Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Intraderkor | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – easy Markets | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | BMironics Asset Management | Carrying on the regulated activity of fund management without a license | SC |
| 2021 | Syarikat Al Muslim | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity - Exness Trading | Carrying on unlicensed capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | InstaCrypto.pro | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – WorldRemit | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Potential clone entity – BHM Capital Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2021 | BTC USD Investment | Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum inve… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Infinity International Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |