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 |
|---|---|---|---|
| 2019 | Lux Investment Pty Ltd / Luxembourg Offshore Banking | Carrying out regulated activities without a license from the Securities Commission Malaysi… | SC |
| 2018 | LUX Galaxies | Promoting LavidaCoin initial coin offering | SC |
| 2024 | Lumina | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | LSD Gold Forex | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2021 | LSD Capital Resources | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | Loyal Primus | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Long Asia Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2007 | Locke Guaranty Trust (NZ) Ltd | SC | |
| 2007 | Locke Capital Investment (BVI) Ltd | SC | |
| 2022 | LMJ Master Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | LKV International Sdn Bhd | Carrying out capital market regulated activities of Dealing in Securities without a licens… | SC |
| 2025 | LKEN BASE | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Livetrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | LiteFinance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lion Brokers | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Leão-Videos | Illegal investment scheme offering high returns e.g return of RM13,800 with investment of … | SC |
| 2005 | Lexworth Prestige | SC | |
| 2019 | Leong Kok Tee | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2012 | Lee Byers Ltd | SC | |
| 2023 | LCM4U | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | LBANK | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Lati Famanah | Illegal investment scheme offering high returns e.g return of RM5,340 in with investment o… | SC |
| 2022 | Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with i… | SC |
| 2024 | L-Trader | Platform operating an Illegal investment scheme; · Carrying on unlicensed capital mar… | SC |
| 2020 | Kurmi Ghanshyam | Misuse of SC’s name and logo. | SC |
| 2021 | KuCoin | Operating a digital asset exchange (DAX) without registration. | SC |
| 2014 | Kuala Lumpur Mercantile Exchange | The entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a… | SC |
| 2014 | KTC Capital Management | SC | |
| 2023 | Kofex | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | KLSEweSHAREFerraRI | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | KLSE Stock Tips (VIP) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Kingdom Trade Company / KTC Terending | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2021 | Kim’s Stockwatch / Ahmad Hakimi Bin Tajul Arus | Carrying out unlicensed capital market activities of providing investment advice and fund … | SC |
| 2013 | Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups Bhd | SC | |
| 2024 | KeepBit | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Kedah Capvale | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | KCP Enterprise 201903259792 (003019913-U) (“KCP”) | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 2020 | Kazuki Coin & KPay | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2026 | Kato Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Katana Securities | Conducting unlicensed capital market activity | SC |
| 2013 | Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur) | Unauthorised use of the SC’s logo and name | SC |
| 2022 | KapitaleJaya | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2024 | KAKAUE | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Kakak safety Trader | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 24.06.2024 | JustMarkets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2020 | Just2Trade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2025 | JPFO Max | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | JP World Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Jom Financial Helper / Sahabat Malaya Invest | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Johor Investment Berhad / JIB-MAL | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | JF Lenong Investment | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jebat Crypto | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | JD Group | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | JB Indicator | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2022 | Jazeera Isalami | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |
| 2020 | Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd | Carrying out unlicensed capital market activities of dealing in securities; Misrepresentat… | SC |
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2017 | Jarama Universal Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2013 | Jalatama Management Sdn Bhd (929594-W) | BNMSC | |
| 2006 | Jai Network Sdn. Bhd. | SC | |
| 2022 | J Trust Investments | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Islamic Trading Group | Illegal investment scheme offering high returns e.g return of RM9,000 in 3 hours with inve… | SC |
| 2021 | Islamic Oil Investment | A fraudulent scheme misusing the name of Islamic Banking & Finance Institute Malaysia; Car… | SC |
| 2024 | Islamic Inc | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Islamic Financial Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Islah Trading Capital | Carrying out unlicensed capital market activities | SC |
| 2025 | IronFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Irisefund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Iqbal Capital Trading / Iqbal Trading | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2020 | IQ Option Ltd | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2022 | Ipot Malay | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2011 | IPC Shopping Services (M) Sdn Bhd | SC | |
| 2006 | IPC Shopping and Empay | SC | |
| 2011 | IPC International Group Sdn Bhd | Affiliated with Imal2u who appears to be offering Imal2U’s IPO’s without a license; unable… | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Investor Saham (Bom Frofit) | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Investor Asia / Gold Cartel | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2022 | Investment Without Capital | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Investment Global Trader Malaysia | Illegal investment scheme offering high returns e.g. return of RM9,000 in 3-6 hours with i… | SC |
| 2023 | Investment Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2024 | Investizo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Investby | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Investasi Global Malaysia | Illegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i… | SC |
| 2022 | Invest Tipster | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Invest Mariox Malaysia / Mariox Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2026 | Invesmen Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Invesa Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | INVECH GROUP (Invech Token) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2022 | INV Trade | Carrying on unlicensed capital market activities of dealing in securities and derivatives;… | SC |
| 2022 | Intraderkor Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Intraderkor | Carrying on unlicensed capital market activities of dealing in securities | SC |