Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1301–1400 of 2,494 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2022 | Pelaburan Octa FX / Octa FX Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2023 | Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv… | SC |
| 2023 | PELABURAN SAHAM | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Pelaburan Saham Gold Syariah | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Pelaburan Saham Gold VVIP | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 2022 | Pelaburan Saham Online | Illegal investment scheme offering high returns e.g. return of RM16,000 in 3 hours with in… | SC |
| 26.12.2025 | Pelaburan Saham Syariah (Facebook page) | BNM | |
| 2023 | Pelaburan Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2024 | Pelaburan Smart Malaysia / Smart Trade | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2022 | Pelaburan Syariah VIP | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Pelaburan Terbuka | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Pelaburan TSI Award | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Urban South Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3 hours with inve… | SC |
| 2022 | Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Pelham Blue Fund / Pelham Blue Enterprise (003079867-U) / Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 26.12.2025 | Pembiayaan Dividen | BNM | |
| 2026 | Pendulumat | Platform operating an Illegal investment scheme offering high returns e.g return of RM16,4… | SC |
| 2023 | Perdana Wawasan (M) Berhad | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 30.12.2014 | Perfway Traders Sdn Bhd (918583-V) | BNM | |
| 30.12.2014 | Perniagaan Jatidana Wawasan (M) Sdn Bhd | BNM | |
| 2014 | Persian Move Forward Sdn Bhd | SC | |
| 04.07.2025 | Personal Trust | BNM | |
| 24.02.2017 | Pertubuhan Kebajikan Komuniti Malaysia (PKKM) | BNM | |
| 22.07.2013 | Perubatan Islam Seiring Syariat Al-Ikhlas | BNM | |
| 2021 | Pharma Murni Invest | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2025 | Phyntex Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Pibexa | Operating a digital asset exchange (DAX) without registration | SC |
| 26.12.2025 | PIII001 (Facebook page) | BNM | |
| 27.05.2016 | Pioneer Forest Sdn Bhd (1069104M) | BNM | |
| 2023 | Pionex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Pixelvest Sdn Bhd [1374985-D] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2021 | Planetrade Holdings Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2025 | PLMINCTD | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Plus500 / Plus500 Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2026 | Pocket Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Pocket Option / Pocket Option Malaysia | Carrying on unregulated activities | SC |
| 27.05.2016 | Pok Din Consultant & Services | BNM | |
| 27.05.2016 | Pok Din Empire Sdn Bhd (1130978-D) | BNM | |
| 2017 | Pollywood | SC | |
| 28.08.2017 | Pollywood Scheme | BNM | |
| 2024 | Polymerenergyv / FameEX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity - Aethel Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity - AMH Trading / Asset Management Holdings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Apex Anchor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity - Arctic Tern Advisory | Misusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic… | SC |
| 2026 | Potential clone entity - Ariff Hanafiah Trader | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential Clone Entity - ATRIUM REIT | Misusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a li… | SC |
| 2025 | Potential clone entity - ATS Wealth Advisors | Misusing the name and credentials of ATS Wealth Advisors Sdn. Bhd. (an approved Financial … | SC |
| 2025 | Potential clone entity - B Wealth Solution | Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Ad… | SC |
| 2026 | Potential Clone Entity - Carrhae Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - CICC Investment Club / CW(M)-PRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - ClearBridge | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - CMC Trading / CMC Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone Entity - Coreplus Advisory | Misusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license… | SC |
| 2021 | Potential clone entity - E-Trade | Possible clone operating a fraudulent scheme promising returns up to RM25,000 with a minim… | SC |
| 2026 | Potential clone entity - Elzar Shariah | Misusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah … | SC |
| 2021 | Potential clone entity - Ettijah Investment | Possible clone offering high returns; Carrying on unlicensed activities; Misrepresentation… | SC |
| 2020 | Potential clone entity - ETX Capital Global | Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of… | SC |
| 2025 | Potential clone entity - Evergreen Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity - Exness Trading | Carrying on unlicensed capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Potential clone entity - FT Group Integration | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity - General Enterprise Management Services (GEMS) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Golden Palm Academy | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity - Habrok Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Hevea Capital Ventures | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2025 | Potential clone entity - i3-Investment.vip | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - iFASTI Plus | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity - Islamic Group Inc | Misrepresentation, misusing SC’s name and logo | SC |
| 2025 | Potential Clone Entity - JE Capital | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity - Just Market Malaysia | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463 | Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f… | SC |
| 2025 | Potential clone entity - KSK Group Berhad 435 | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone entity - Level 17 Capital | Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license… | SC |
| 2026 | Potential clone entity - Malaysian Industrial Development Finance | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2025 | Potential clone entity - Mase Global Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity - mt5sp.com | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Perception Capital HK | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Petronas Invest / Quantiumax | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - plus500invest.pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Primus Pacific Partners | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Privium Fund Management / PFMPRO | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Rizq Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Rockstead Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Saham Mastery / Wealth Academy | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Southern Stock Broker | · Possible clone operating an illegal investment scheme; · Misrepresentation, mi… | SC |
| 2025 | Potential clone entity - Syarikat Manulife | Misusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025… | SC |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Possible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity - Truth Sdn | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - TS Global Asia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - TXCD | Misusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c… | SC |
| 2026 | Potential clone entity - Upbit | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |