Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1301–1400 of 2,550 entities14 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2008 | Omega Capital Management | SC | |
| 2020 | Olympus Markets | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 02.05.2013 | OLTA Capital Management Inc. | BNM | |
| 22.06.2017 | OG1 Asean | BNM | |
| 2025 | OEXN Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 14.05.2015 | ODFX | BNM | |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 2026 | Octa My Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | BNM | |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | BNM | |
| 23.12.2015 | Ocean Century International Limited | BNM | |
| 2005 | Ocean Balance Ltd | SC | |
| 2020 | Occasin Sdn Bhd (operating as Occasin) | Operating a recognized market without authorisation from the SC. | SC |
| 22.06.2017 | O2 Only One | BNM | |
| 2022 | NX Miner | Misrepresentation, misuse of SC’s name and logo | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 25.07.2014 | NTB Agencies Sdn Bhd (1039052-M) | BNM | |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.07.2014 | Nory Motor (TR0023237-H) | BNM | |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 2010 | Northern Investment Bank / EON Exchange / Euro FinBank | SC | |
| 25.07.2014 | Norry Setia Ent (TR0103958-M) | BNM | |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 15.10.2021 | Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) | BNM | |
| 2026 | Noble Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | NIKPROFIT TRADING | BNM | |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | BNM | |
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | BNM | |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 15.09.2016 | Next Generation mall | BNM | |
| 28.03.2013 | Nexgain Malaysia Sdn Bhd (773854-D) | BNM | |
| 2023 | Newton Winifred | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2021 | Newstock2021 / Christopher Ng Yeow Chong | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Newntrader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2020 | NewGene Group | Misrepresentation, misusing SC’s name and logo | SC |
| 26.12.2025 | Newgen Investment (Potential Clone Entity) | BNM | |
| 29.01.2021 | New Tycoon Plus | BNM | |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | BNM | |
| 2020 | Net Trade Global | Carrying out unlicensed capital market activities | SC |
| 2023 | Nerd Trade Malaysia / NT Trade | Illegal investment scheme offering high returns e.g return of RM10,400 in 4-8 hours with i… | SC |
| 2026 | Neex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Neeq | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | NebulaMax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Nassozi Rashida | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2020 | NAR Trading Traders Sdn Bhd (1217008-M) | Carrying out unlicensed capital market activities | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 03.03.2023 | Najmuldin Exchanger (NE) | BNM | |
| 29.06.2017 | Nahana Global Resources (00211411-M) | BNM | |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 28.08.2017 | Myrezki | BNM | |
| 2008 | MYOE Networks (M) Berhad | SC | |
| 04.07.2025 | MyMoneyChangers.com | BNM | |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 26.12.2025 | MYKawangan Saham Professional (Facebook page) | BNM | |
| 2025 | MyInvestUnity | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 31.07.2017 | MyHowk Ling | BNM | |
| 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 |
| 03.08.2026 | MyDas FA 107 (potential clone entity) | BNM | |
| 14.09.2023 | MyDAS FA (not related to MyDAS FA Sdn.Bhd) | BNM | |
| 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 |
| 03.08.2026 | MY Pilihan Cerdik | BNM | |
| 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 | |
| 21.05.2015 | My Cameron Hills Sdn Bhd | BNM | |
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 27.05.2016 | MX3 World Wide | BNM | |
| 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 |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | BNM | |
| 06.08.2021 | Munics Bank | BNM | |
| 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 |
| 06.08.2021 | Muhibah Yatu Investment | BNM | |
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | BNM | |
| 2023 | MTrading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 07.02.2020 | Mtrade Royal Investment Scheme | BNM | |
| 07.02.2020 | Mtrade Investment Scheme | BNM | |
| 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 |