Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1401–1500 of 1,952 entities15 / 20
| Added | Entity | Category | List |
|---|---|---|---|
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2022 | Potential clone entity – Pelaburan Public Bank | Misusing the name and credentials of Public Bank Berhad (a licensed Commercial Bank with B… | SC |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2022 | Potential clone entity – Pelaburan XM | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – PHB / Pelaburan Hartanah (Telegram) | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) … | SC |
| 2025 | Potential clone entity – PHG Plus / Point Hope Global Plus | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Phillip Capital 315 | Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licens… | SC |
| 2024 | Potential clone entity – Phillip Wealth Planners | Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a… | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2021 | Potential clone entity – PMB Investment | Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minim… | SC |
| 2021 | Potential clone entity – PNB | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minim… | SC |
| 2022 | Potential clone entity – PNB Syariah Malaysia | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC fo… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Principal Islamic | Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02… | SC |
| 2025 | Potential clone entity – PSM Resources | Possible clone operating an illegal investment scheme offering high returns e.g return of … | 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 – 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 – Public Islamic Bank Telegram Group | Misusing the name and credentials of Public Islamic Bank Berhad (a licensed Islamic Bank w… | SC |
| 2022 | Potential clone entity – Public Mutual Berhad Online Telegram Group | Misusing the name and credentials of Public Mutual Berhad (eCMSL/A0148/2007) a licensed en… | SC |
| 2023 | Potential clone entity – Qhazanah Islamic / Qhazanah Quantum | Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity … | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2025 | Potential clone entity – Questor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Quotex Mastertrade | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with i… | SC |
| 2022 | Potential clone entity – Raiz Investment Berhad | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2024 | Potential clone entity – Rakuten Trade | Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed… | 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 |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Rockefeller / RGFO Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – S.A.M. Trade Genesis Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Saham Mastery | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Sahamwawasan | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Sahara Global Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Sanabil Investments | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Sanyu Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – Saturna Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimu… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Setia Invest Corps | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – SFI Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Sharia Portfolio | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Sinar Empayar | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – SINEGY / Global Investment Academy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – Sinegy Future Investment | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank | Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchan… | SC |
| 2024 | Potential clone entity – SJ Securities S/B 272 | Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed e… | SC |
| 2024 | Potential clone entity – Stern | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) | Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; … | SC |
| 2025 | Potential clone entity – STIFELAI | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – stocks.mystrade | Misusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0… | SC |
| 2024 | Potential clone entity – Stonewall Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Success Mutual Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Swhyone / Shenwan Hongyuan | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | 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 – Syarikat Asyaf Investment | Misrepresentation, misuse of SC’s logo | SC |
| 2023 | Potential clone entity – Syarikat Axen Alpha Advisory | Misusing the name and credentials of Axen Alpha Advisory Sdn Bhd (an approved Financial Ad… | SC |
| 2024 | Potential clone entity – Syarikat KAF Investment Funds | Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S… | SC |
| 2021 | Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2024 | Potential clone entity – Syarikat Magnisave | Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed… | SC |
| 2021 | Potential clone entity – Syarikat Raiz Investment | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2023 | Potential clone entity – Syfe Trade | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2021 | Potential clone entity – TA Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – TA Securities | Misusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) a lic… | SC |
| 2023 | Potential clone entity – Tabung Haji & Pelaburan | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – TDX Global Technologies | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2026 | Potential clone entity – TeleTrade | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Tengku Idris FX | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – TH Plantations | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Tharwa Investment Co. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Tokenize | Misusing the name and credentials of Tokenize Technology (M) Sdn Bhd (a registered Digital… | SC |
| 2024 | Potential clone entity – Top Ca Trading / Top Capital Investment | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2021 | Potential clone entity – Top Gloves Investment | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2024 | Potential clone entity – Trade Zella | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Tradeview Capital | Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a lice… | SC |
| 2023 | Potential clone entity – Trading Vidya | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – TradingView | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Triumph 2000 | Possible clone operating an Illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2024 | Potential clone entity – TROWE GROUP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – TSKONE Official | Misusing the name and credentials of Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed ent… | SC |
| 2023 | Potential clone entity – TTF Global Asia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – TYY Billion Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – U Trade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – UBK Malaysia | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – UCI Resources | Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malay… | SC |
| 2023 | Potential clone entity – United Global Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – UNO Advisers | Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed … | SC |
| 2025 | Potential clone entity – UOB / UOBGP PRO | Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co… | SC |