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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 24.09.2026
2,527 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.

All · 2,527BNM · 619SC · 1,931

Showing 1201–1300 of 2,527 entities

AddedEntityCategoryList
2022Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM BrokerCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2023Pelaburan Urban South TraderIllegal investment scheme offering high returns e.g return of RM5,000 in 3 hours with inve…SC
2022Pelaburan TSI AwardIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2022Pelaburan TerbukaIllegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve…SC
2022Pelaburan Syariah VIPIllegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve…SC
2022Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh SyariahIllegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2024Pelaburan Smart Malaysia / Smart TradeIllegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv…SC
2023Pelaburan Saham Syariah MalaysiaIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
26.12.2025Pelaburan Saham Syariah (Facebook page)BNM
2022Pelaburan Saham OnlineIllegal investment scheme offering high returns e.g. return of RM16,000 in 3 hours with in…SC
26.12.2025Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…BNMSC
2023Pelaburan Saham Gold VVIPIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2023Pelaburan Saham Gold SyariahMisrepresentation and misuse of SC’s nameSC
2023PELABURAN SAHAMIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023Pelaburan Patuh SyariahIllegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv…SC
2022Pelaburan Octa FX / Octa FX Trade MalaysiaIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…SC
2023Pelaburan Muhammad FaizuddinIllegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i…SC
2022Pelaburan Minda SahamIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2024Pelaburan Menjana UntungIllegal investment scheme offering high returns e.g return of RM6,500 with investment of R…SC
2022Pelaburan Malaysia Global in.pro / Global in.proIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2023Pelaburan Malaysia (Syariah)Illegal investment scheme offering high returns e.g return of RM30,000 with investment of …SC
03.08.2026Pelaburan IslamicBNM
2022Pelaburan Holdings Profit / Saham ProfitIllegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv…SC
03.08.2026Pelaburan HijauBNM
2026Pelaburan HalalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2022Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa SahamIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2023Pelaburan G.T. GroupIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2022Pelaburan Crypto MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv…SC
2023Pelaburan Crypto ClubIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Pelaburan Cikgu Amirul HaqimIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2023Pelaburan Bursa Satu MalaysiaIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2022Pelaburan Bursa Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 with investment of …SC
2022Pelaburan Bursa MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with inv…SC
2022Pelaburan BTC MalaysiaIllegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve…SC
2022Pelaburan Bitcoin MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 with investment of …SC
2022Pelaburan Bijak MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in…SC
06.12.2023Pelaburan BerdayaBNM
2021Pelaburan Al-FarisCarrying on unlicensed capital market activities of dealing in securitiesSC
14.09.2023Pelaburan 2023 abrdnBNM
2023Pelaburan (PCGB) MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2024Pela.buranIllegal investment scheme offering high returns e.g return of RM11,000 with investment of …SC
2023Pejuang SahamCarrying out unlicensed capital market activities of providing investment adviceSC
04.04.2014Pegasus BullionBNM
2017PE Group LtdNot registered to conduct private equity activitiesSC
2023PBGold Insure Sdn BhdMisrepresentation, misusing SC's name and logoSC
2022PaxfulOperating a digital asset exchange (DAX) without registrationSC
2014Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965SC
03.08.2026Pastikan BerjayaBNM
13.07.2012Pars Pay Sdn Bhd (813378-V)BNM
04.07.2025Parker Staudt ScullyBNM
2018Pantop CorporationUnlicensed activities – marketing of foreign Pre-IPO shares to MalaysiansSC
2024PangaeasCarrying on unlicensed capital market activities of dealing in securitiesSC
13.07.2012Pancar Mayang Sdn Bhd (527196-H)BNM
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
2024P. Glo. ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020P-IbadahCarrying out of the unlicensed capital market activities of fund management; Misrepresenta…SC
2024P Trade ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
25.07.2014Overseas Delight Sdn Bhd (614245-W)BNM
28.08.2017Overseas Commercial Futures (OCFX)BNM
2024Over Binary OptionIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2018OTM Capital / OTM Capital MalaysiaConducting unlicensed capital market activitiesSC
25.02.2016Ostim Academy (002443002-A)BNM
2023Oroku EdgeCarrying on unlicensed capital market activities of dealing in securitiesSC
10.04.2015Orion Prokasih (M) Sdn BhdBNM
10.04.2015Orion Healthcare Management Services Sdn BhdBNM
2006Oregon InvestSC
2024OqtimaCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Optional TradingIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
23.01.2024Opai FXBNM
22.06.2017Only One International Sdn Bhd (1195288W)BNM
2020Onecoin LtdOperating a digital asset exchange (DAX) without registrationSC
2025One Two MarketCarrying on unlicensed capital market activities of dealing in securitiesSC
2024One Traders MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i…SC
2025One Trade InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2023One RoyalCarrying on unlicensed capital market activities of dealing in securitiesSC
2022One Gold GlobalMisrepresentation, misuse of SC’s name and logoSC
2022One Global Pro Investment / Global Pro InvestmentCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2022One Forever TradingCarrying out unlicensed capital market activities of providing investment adviceSC
2020One Day One Pip (ODOP) TradingCarrying out unlicensed capital market activities of dealing in securities and derivativesSC
13.07.2012One AutoCashBNMSC
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2012Omega Trading Omega Trading GroupSC
2020Omega Prime Group / Omega PrimeCarrying out capital market activities of dealing in derivatives without the authorization…SC
28.08.2017Omega Pinnacle Ltd (Labuan)BNM
2008Omega Capital ManagementSC
2020Olympus MarketsCarrying out of the unlicensed capital market activities of dealing in securities and deri…SC
2018Olymp Trade / Olymp Trade MalaysiaConducting unlicensed capital market activitiesSC
02.05.2013OLTA Capital Management Inc.BNM
22.06.2017OG1 AseanBNM
2025OEXN GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
14.05.2015ODFXBNM
2021OctaFxPower LtdOperating a digital asset exchange (DAX) without registrationSC
29.08.2022OctaFXCarrying out capital market activities of dealing in derivatives without a licence; Operat…BNMSC
2026Octa My Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
23.12.2015OCI Venture Sdn Bhd (1039926H)BNM
23.12.2015OCI Management Sdn Bhd (1042036X)BNM
23.12.2015Ocean Century International LimitedBNM
2005Ocean Balance LtdSC
2020Occasin Sdn Bhd (operating as Occasin)Operating a recognized market without authorisation from the SC.SC