Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1401–1500 of 2,550 entities15 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 20.08.2026 | Potential Clone Entity - Just2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| — | Potential Clone Entity - Juts2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | Removed |
| 2026 | Potential Clone Entity - KDX Malaysia | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | 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 |
| 22.10.2026 | Potential Clone Entity - Kenanga Investment Bank Berhad | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | SC |
| 2025 | Potential clone entity - KSK Group Berhad 435 | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 08.08.2026 | 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 |
| 28.10.2026 | Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn Bhd | Misusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m… | SC |
| 2025 | Potential clone entity - mt5sp.com | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | Misusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a… | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 05.08.2026 | 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 |
| 15.10.2026 | Potential Clone Entity - RRJ Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | 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 |
| 22.10.2026 | Potential Clone Entity - Sinegy Technologies | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | SC |
| 2024 | Potential clone entity - Southern Stock Broker | · Possible clone operating an illegal investment scheme; · Misrepresentation, mi… | SC |
| 22.10.2026 | Potential Clone Entity - SP Investment Management Sdn Bhd | Misusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a… | SC |
| 2025 | Potential clone entity - Syarikat Manulife | Misusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025… | SC |
| 04.09.2026 | Potential clone entity - Synergetic | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | 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 |
| 2025 | Potential clone entity - Uphold | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2026 | Potential Clone Entity - Webull Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Wellfarer Group | Misusing the name and credentials of Wellfarer Group Sdn Bhd (eCMSL/A0371/2021) a licensed… | SC |
| 2024 | Potential clone entity - Worldwide Equity Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity of Global Investments Limited | Possible clone offering high returns up to RM2,250 with a minimum investment of RM500 with… | SC |
| 2021 | Potential clone entity of Investopedia | Possible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr… | SC |
| 2023 | Potential clone entity – 159.Agro Bhd.Forbes.CPT | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – 8F Asset Management | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – A.D. Evoque Financial / A.D. Financial | Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed… | SC |
| 2023 | Potential clone entity – Aabedn | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2021 | Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading | Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minim… | SC |
| 2022 | Potential clone entity – Aberdeen Standard Investment | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2022 | Potential clone entity – Aberdeen Syariah Asset Investments | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2023 | Potential clone entity – Ace Investment Bank | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – ACJ Capital Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Acon Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2025 | Potential clone entity – Advance Synergy / ASB (Telegram group) | Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Mal… | SC |
| 2023 | Potential clone entity – Adwise Capital Trade | Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis… | SC |
| 2021 | Potential clone entity – Affin Hwang Capital | Possible clone operating a fraudulent scheme promising high returns; Carrying on unlicense… | SC |
| 2024 | Potential clone entity – Affin Hwang Investment | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)… | SC |
| 2024 | Potential clone entity – Ageson / First Trial Group (WhatsApp) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp) | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | Potential clone entity – Ai Trade Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Aiiman Asset | Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a … | SC |
| 2025 | Potential clone entity – airo.malaysia1 | Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd … | SC |
| 2026 | Potential clone entity – AIX Investment Group | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2023 | Potential clone entity – AJC B | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – AJIB Investment Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2024 | Potential clone entity – Akru Investment Berhad (WhastApp) | Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed enti… | SC |
| 2021 | Potential clone entity – Al Ghurair | Carrying on unlicensed capital market activities of dealing in securities.; Illegal Invest… | SC |
| 2025 | Potential clone entity – Al Habib Capital Markets | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Al Jabr Finance / Al Jabr Venture | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Al Mal Investment - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Rajhi Investment | Possible clone operating an illegal investment scheme offering high returns in 24 hours wi… | SC |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al-Arafah Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al-Hirah Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Al-Isra Group Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Al-Rajhi Bank Telegram Group | Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) … | SC |
| 2021 | Potential clone entity – Al-Rajhi Capital Company | Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimu… | SC |
| 2020 | Potential clone entity – Al-Rajhi Global | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2022 | Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2020 | Potential clone entity – Albilad Credit (M) Sdn Bhd | Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2020 | Potential clone entity – Alibaba International Invest | Possible clone of China-based Alibaba Group; Carrying on unlicensed capital market activit… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135 | Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licens… | SC |
| 2023 | Potential clone entity – Alta Technologies | Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding compan… | SC |
| 2023 | Potential clone entity – Am-Investment | Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC f… | SC |
| 2021 | Potential clone entity – Amana Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Amanah Harta Bumiputera | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2025 | Potential clone entity – Amanah Reit Global | Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A030… | SC |
| 2021 | Potential clone entity – Amanahraya Investment Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – AmanahRaya Investment Sdn Bhd | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2023 | Potential clone entity – Amara Investments Berhad | Misusing the name and credentials of Amara Investment Management Sdn. Bhd. (CMSL/A0111/200… | SC |
| 2022 | Potential clone entity – AmBank Islamic Trading | Misusing the name and credentials of AmBank Islamic Berhad (a licensed Islamic Bank with B… | SC |
| 2025 | Potential clone entity – Amber Capital / AC Group / AC Wallet | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Amtel Holding | Misusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Mala… | SC |
| 2022 | Potential clone entity – Amundi Asset Management | Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed … | SC |
| 2023 | Potential clone entity – Angelic Phoenix | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Apex Equity | Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa M… | SC |
| 2021 | Potential clone entity – Apex Invests / Apex Investment | Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 w… | SC |