Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1501–1600 of 2,550 entities16 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2023 | Potential clone entity – Apex Securities WhatsApp Group | Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed … | SC |
| 2024 | Potential clone entity – Arab Investment Company | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Arab Malaysia International Network | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2023 | Potential clone entity – ARAMCO SAHAM ACADEMY | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Areca Sdh Bhd | Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed e… | SC |
| 2025 | Potential clone entity – Arris Venture | Misusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e… | SC |
| 2024 | Potential clone entity – Artisan Partners / ATS-P | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2021 | Potential clone entity – Aseel Islamic Finance | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Asia Bio Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Asia Trade FX | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity – ASM Investment Service | Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad… | SC |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2024 | Potential clone entity – ASNB Trade | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2023 | Potential clone entity – Assetentu | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2022 | Potential clone entity – Assets Global Network | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Association of Financial Advisers | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2022 | Potential clone entity – AstroFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Astute Fund Management / SC FX | Misusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a li… | SC |
| 2024 | Potential clone entity – Aswa Advisory | Misusing the name and credentials of ASWA Advisory Sdn Bhd (a approved Islamic Financial A… | SC |
| 2024 | Potential clone entity – AUMENT Trade Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Aura Global Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Auramy / TNB Aura | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Aureston Capital Partners / AURST | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – AVA Financial Trade / AVA Financial Syariah | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Aviva Takaful Investment | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Axim Trade Financial Management / Axim Trade Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Axis REIT Managers (WhatsApp) | Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licens… | SC |
| 2024 | Potential clone entity – AxiTrader / Smart2returns | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2023 | Potential clone entity – Azure Capital Holdings | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Bacera Co Pty Ltd | Possible clone operating an Illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity – Baraqah Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Barings Investment Club / Barings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Batu Kawan Bhd | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia… | SC |
| 2023 | Potential clone entity – BCORPTRADE | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – BelleoFX | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – BelleoFX Saham Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with in… | SC |
| 2025 | Potential clone entity – Berjaya Securities | Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) … | SC |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2022 | Potential clone entity – Best Exchange | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – BHM Capital Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2023 | Potential clone entity – Bill Morrisons Sdn Bhd | Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339… | SC |
| 2021 | Potential clone entity – Binance Futures Investment | Possible clone operating a fraudulent scheme promising returns up to RM6,305 with a minimu… | SC |
| 2021 | Potential clone entity – Binary Elegance Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a mi… | SC |
| 2021 | Potential clone entity – Binotech Jaya Sdn Bhd | Misrepresentation, misuse of SC’s name and logo; Possible clone operating an Illegal inves… | SC |
| 2023 | Potential clone entity – Bintang Capital | Misusing the name and credentials of Bintang Capital Partners Berhad a registered private … | SC |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYR | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhd | Carrying on unregulated activities; Possible clone offering high returns through Facebook | SC |
| 2025 | Potential clone entity – BitxEX / Bitxchanges | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – BLACKLINE TRADING | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Blue Crest Equity | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Blueprint Planning Inves | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | Potential clone entity – Blueprint Planning Invest | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMS… | SC |
| 2023 | Potential clone entity – Bombay Burmah Group 505 | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2026 | Potential clone entity – BOS Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – Bos Wealth Management | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2023 | Potential clone entity – BRB Saham | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Bursa Malaaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Bursa Malaysia Biz | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Potential clone entity – Bursa Malaysia Group | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Bursa Mmalaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Potential clone entity – Bursa Saham Malaysia / Bangkit Pelaburan Saham | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – Bursam | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bond | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Cap Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Capital Exbot | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Capital Success Leader / Malaysia Trusted Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2020 | Potential clone entity – Capital Trading (002985098-D) | Holding out as carrying on regulated activities; Possible clone offering return of RM9,000… | SC |
| 2024 | Potential clone entity – Capspring Temasik | Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an appro… | SC |
| 2023 | Potential clone entity – CC Advisory S/B 124 | Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed e… | SC |
| 2025 | Potential clone entity – CDTCITI | Misusing the name and credentials Citibank Berhad (a recognised market operator with SC an… | SC |
| 2025 | Potential clone entity – CGS International / cgsi_my1 | Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMS… | SC |
| 2022 | Potential clone entity – CIMB Bank Currency | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2021 | Potential clone entity – Citibank International Investment Plan Worldwide | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Potential clone entity – City Index Traders | Possible clone operating a fraudulent scheme promising high returns up to RM7,550 with a m… | SC |
| 2025 | Potential clone entity – CLSA Securities | Misusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) … | SC |
| 2025 | Potential clone entity – CMBI Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – ComethSwap | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2024 | Potential clone entity – Creador (WhatsApp) | · Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entit… | SC |
| 2022 | Potential clone entity – Crypto Malaysia Services Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Crypto.com / Cryptoworks Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Dana Eastspring Investment Berhad | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2023 | Potential clone entity – DDNK Menang Saham | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Dell Max Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Digital Wahed Halal Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – DMG Malaysia / Data Management Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – DooPrime Malaysia | Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours; … | SC |
| 2021 | Potential clone entity – E.V.A. Investment Malaysia | Possible clone operating a fraudulent scheme promising returns up to RM12,574 with a minim… | SC |
| 2022 | Potential clone entity – Eastspring.malaysia | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with … | SC |
| 2021 | Potential clone entity – easy Markets | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhd | Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser w… | SC |
| 2023 | Potential clone entity – EFG International | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Efinity Capital / ECMT Pro | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2022 | Potential clone entity – Elzar Trading Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Eq8 Capital 210 (WhatsApp) | Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed ent… | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |