Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1601–1700 of 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2021 | GeneX | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2021 | MiTrade | Carrying on unregulated activities | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | FxPro | Carrying on unregulated activities | SC |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Logeswaran A/L Balasubramaniam (NRIC: 910927105557) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | 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 |
| 2021 | M4Markets | Carrying on unlicensed capital market activities | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | 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 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Syarikat Future Pelaburan | Holding out as dealing in derivatives | SC |
| 2021 | Fullerton Markets International Limited | Carrying on capital market activities of dealing in securities and derivatives without lic… | SC |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | Carrying on unregulated activities; Possible clone offering returns of RM25,000 for a min… | SC |
| 2021 | Insaaph Company Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – http://www.xeraya-capital.com | Carrying on unregulated activities; Possible clone offering high returns for a minimum i… | SC |
| 2021 | Potential clone entity - Ettijah Investment | Possible clone offering high returns; Carrying on unlicensed activities; Misrepresentation… | SC |
| 2021 | Potential clone entity – MyFP Markets | Misusing the name and credentials of MyFP Services Sdn. Bhd. (eCMSL/A0136/2007) a licensed… | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2021 | FXTM | Carrying on unlicensed activities | SC |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | Possible clone offering high returns up to RM8,000 with a minimum investment of RM380; Mis… | SC |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | DS Investment | Carrying on unlicensed capital market activities of dealing in derivatives | SC |
| 2021 | Infinox | Carrying on unregulated activities | SC |
| 2021 | AMC Management & Services | Carrying on unregulated activities | SC |
| 2021 | Potential clone entity of Investopedia | Possible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr… | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Jebat Crypto | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Cappacity Fx Trading | Misrepresentation, misusing SC’s name and logo; Carrying on unlicensed capital market acti… | SC |
| 2021 | Bitcoin System | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Potential clone entity – Bittrex Global Trading Sdn Bhd | Carrying on unregulated activities; Possible clone offering high returns through Facebook | SC |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | 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 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 18.09.2020 | Fincorp | BNM | |
| 18.09.2020 | Mesra Capital Group | BNM | |
| 18.09.2020 | World Trade Center Investment Ltd | BNM | |
| 22.06.2020 | Amal Trust (002848059 - U) | BNM | |
| 22.06.2020 | i-Rakya Trader | BNM | |
| 22.06.2020 | i-Rakyat Trade | BNM | |
| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 07.02.2020 | Emam Copytrade | BNM | |
| 07.02.2020 | Mtrade Royal Investment Scheme | BNM | |
| 07.02.2020 | Mtrade Investment Scheme | BNM | |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Potential clone entity – HM Wealth Management | Possible clone offering return of RM10,550 from an investment of RM640 within 10 hours; Ca… | SC |
| 2020 | Syarikat Tiens Syariah | Carrying on capital market activities of dealing in securities | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Pocket Option / Pocket Option Malaysia | Carrying on unregulated activities | SC |
| 2020 | Admiral Markets / Admiral Markets Malaysia | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Hajdari Group Invest Halal / Hajdari Group | Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours; Car… | SC |
| 2020 | AliExchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2020 | Pibexa | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Era | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | 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 |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | TopNotchFX Pro / TopNotchFX Pro-Asia | Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities | SC |
| 2020 | NewGene Group | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | TD Ameritrade | Dealing in securities | SC |
| 2020 | Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD. | Carrying out of the unlicensed capital market activities of dealing in derivatives and sec… | SC |
| 2020 | Potential clone entity – Albilad Credit (M) Sdn Bhd | Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Capital Trading (002985098-D) | Holding out as carrying on regulated activities; Possible clone offering return of RM9,000… | SC |
| 2020 | Potential clone entity - ETX Capital Global | Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of… | SC |
| 2020 | Potential clone entity – ASM Investment Service | Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad… | SC |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2020 | Mirror Trading International | Carrying on unregulated activities; Mauritius FSC and South Africa FSCA have alerted the p… | SC |
| 2020 | Potential clone entity – Alibaba International Invest | Possible clone of China-based Alibaba Group; Carrying on unlicensed capital market activit… | SC |
| 2020 | DDKoin (“DDK”) | Carrying out unlicensed capital market activities of dealing in securities | SC |