Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1601–1700 of 1,931 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 2007 | Robinson Asset Management | SC | |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Roboforex / Roboforex Trading Service Sdn Bhd | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a… | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |
| 2019 | Rollovebonds | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 2021 | Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya Berhad | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with … | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Royal Win Trade | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d… | SC |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 2011 | RS Investment / RS Invest / RS Life Fund Management | SC | |
| 2021 | Ruby Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | RZK Century Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Sabahi Yieldstead | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Sadoxis Capital / SDXA Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Sage Capital Research | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2024 | Sahabat RoyalQ Investment | Illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2025 | Sahabat Trade Pro / Trade Pro Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Sahabat Untung | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Saham AP Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Saham Bursa Malaysia Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Saham Malaysia Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM5,000 with investment of R… | SC |
| 2025 | Saham PDI Syariah | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2025 | Saham Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2021 | Samtrade FX | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | SBMA Investment LLC (Southeast Business Management Agency, SBMA) | SC | |
| 2024 | SC-FXBROKER | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2006 | Scott Fitzgerald Group | SC | |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 2025 | SERICREST Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Sheep Fortune .Co | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Sheng Shi Group Sdn Bhd | Carrying on unlicenced capital market activities of fund management | SC |
| 2026 | Short Term Trader | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Sifuku Millennium Group Bhd | Carrying on unlicensed capital market activities of fund management; Misrepresentation, mi… | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2025 | SILEGX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Silver Aspire 248 | Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve… | SC |
| 2025 | Silver Peak Capital | Platform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name… | SC |
| 2005 | Sime Securities | SC | |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Sinarjaya Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Sirius Market | Carrying out unlicensed capital market activities | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | Unlicensed capital market activity | SC |
| 2010 | SJ Asset Management Sdn Bhd | Breach of regulatory requirement as well as furnishing false & misleading information and … | SC |
| 2022 | SkywardAsset | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Slice TP Resources (IP0512871-M) | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2011 | SLV Solutions Sdn Bhd. | Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s with… | SC |
| 2011 | SLV Worldwide Inc | SC | |
| 2022 | SMART Account Real / SMART Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2024 | Smart Amanah Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Smart Blend Remit | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2025 | Smart Infinite Sdn Bhd (1256378-W) | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 2022 | Smart Saham | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Smart Trade Expert | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Trader Group Global | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2006 | Smartcash | SC | |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 2022 | SMIDA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Solid Investment | SC | |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2022 | Spacex Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2011 | Sphinx Asia Wealth Management | SC | |
| 2006 | Splitindex | SC | |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 2014 | SRGold Exchange Berhad | SC | |
| 2024 | Sri Saham | Illegal investment scheme offering high returns e.g return of RM13,000 with investment of … | SC |
| 2016 | Stack Options | SC | |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |