Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1601–1700 of 2,550 entities17 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2026 | Potential clone entity – Essilorluxottica Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity – ET Smart Wealth | Misusing the name and credentials of ET Smart Wealth Sdn Bhd (eCMSL/A0387/2023) a licensed… | SC |
| 2023 | Potential clone entity – Etoro Capital Investment Consulting | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Etoro Financial | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 2022 | Potential clone entity – Everlast Capital Resources | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential clone entity – Everwise / EVERWISETRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – FA Advisory 134 / FA Advisory 393 | Misusing the name and credentials of FA Advisory Sdn. Bhd. (CMSL/A0276/2010) a licensed en… | SC |
| 2022 | Potential clone entity – Felda Invest | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Fidelity (FiD Por) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Fin Freedom | Misusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed ent… | SC |
| 2021 | Potential clone entity – Financial Planners Integrated | Carrying on unlicenced capital market activities of dealing in securities; Possible clone … | SC |
| 2024 | Potential clone entity – Finex Trade Station | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Finwealth 028 / YJ Invest | Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a l… | SC |
| 2023 | Potential clone entity – Fira Indicator | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Firmus Financial (WhatsApp) | Misusing the name and credentials of Firmus Financial Sdn Bhd (eCMSL/A0332/2015) a license… | SC |
| 2020 | Potential clone entity – FirstradeR.net, firsttrademalaysia.com and firstrademsia.com | Possible Clone of Firstrade Securities Inc | SC |
| 2023 | Potential clone entity – FM Global Invest 165 | Misusing the name and credentials of Finwealth Management Sdn Bhd (eCMSL/A0351/2018) a lic… | SC |
| 2024 | Potential clone entity – FP Markets Asia Investm | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Freedom FX / Navis Investment 185 | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2022 | Potential clone entity – FSM One Trade | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2025 | Potential clone entity – FSMOne Malaysia | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2022 | Potential clone entity – FT Pro Enterprise | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – FTX Investments Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Fundaztic (WhatsApp) | Misusing the name and credentials of Fundaztic, an online platform of Peoplender Sdn Bhd (… | SC |
| 2024 | Potential clone entity – Future Strategy | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – FX CE Malaysia | Possible clone operating illegal investment scheme offering high returns e.g. return of RM… | SC |
| 2021 | Potential clone entity – FxPro | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Gemilang & Maju Capital Management | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2023 | Potential clone entity – Genexus Advisory (155) | Misusing the name and credentials of Genexus Advisory Sdn. Bhd. (eCMSL/A0338/2017) a licen… | SC |
| 2022 | Potential clone entity – Global XM Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Go Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Gold Timber Holdings / GTH Platform | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Golden Capital Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Goldnet International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Potential clone entity – GPT Coin | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Grand Capital Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Green Assets Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – GRI Group Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | 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 |
| 2023 | Potential clone entity – Halal Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Halogen Capital | Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed… | SC |
| 2024 | Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 04.11.2026 | Potential Clone Entity – HarbourVest /HVPEX | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Harvestkorp Financial | Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) … | SC |
| 2023 | Potential clone entity – Harveston Investment | Misusing the name and credentials of Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010)… | SC |
| 2022 | Potential clone entity – Hasbrique Capitale | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – Hata Digital | Misusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch… | SC |
| 2026 | Potential clone entity – Heliconia.my | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2024 | Potential clone entity – HFM / HF Markets / HFM Investment Global Trading | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2024 | Potential clone entity – Hilltop Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | 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 |
| 2024 | Potential clone entity – Hong Leong Corp Telegram Group | Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank wi… | SC |
| 2022 | Potential clone entity – Hot Forex Trade | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – HPB+ / HSBC Private Banking | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2021 | Potential clone entity – HSB Trader | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – HSBC | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2023 | Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | 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 | Potential clone entity – http://www.xeraya-capital.com | Carrying on unregulated activities; Possible clone offering high returns for a minimum i… | SC |
| 2024 | Potential clone entity – I Investment 254 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2023 | Potential clone entity – I-Max Financial | Misusing the name and credentials of I-Max Financial Sdn. Bhd. (a licensed entity with SC … | SC |
| 2021 | Potential clone entity – IC Market Asia | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2024 | Potential clone entity – IFAST Capital | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2023 | Potential clone entity – iFast Capital 212 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – iFast work / iFast TradingViews | Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed e… | SC |
| 2024 | Potential clone entity – iFASTT pro | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Group | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – IHC Pea | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Ihsan Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Ikhlas Berseri Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Impiana Prima | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2021 | Potential clone entity – Infinity International Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Infinity Prosper Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Infinox Trading Power | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – InsureDIY | Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with… | SC |
| 2022 | Potential clone entity – IntegraFin | Carrying on unlicensed capital market activities of fund management | SC |
| 2020 | Potential clone entity – Interactive Asset Management Malaysia (Interactive Malaysia) | Possible Clone offering return of RM25,000 - RM32,240 from an Investment of RM2,300 | SC |
| 2022 | Potential clone entity – Interactive Broker Invest | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Interactive Brokers 9997717 | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Interpac.site | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2024 | Potential clone entity – Interpacific Online | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2023 | Potential clone entity – Invest Bursa Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Invest Inside / Trade Plus | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2022 | Potential clone entity – Invest Johor Malaysia Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Invest Selangor | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Invest Smart | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2022 | Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysia | Misusing the name and credentials of Invest KL Corporation (957672-K), an agency under the… | SC |
| 2021 | Potential clone entity – Investrade Discount Securities | Possible clone operating a fraudulent scheme; Carrying on unlicenced capital market activi… | SC |
| 2022 | Potential clone entity – InvestSmart SC (Bijak Melabur) Telegram Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2025 | Potential clone entity – Investssmartsc (Instagram) | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 06.10.2026 | Potential clone entity – Investssmartsc (Telegram) | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2022 | Potential clone entity – Investure Sdn. Bhd. | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – IQ Advanced Solution | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – IQ Option | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – ISC Capital / ISC Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – ISK Planner 134 / ISK Planner 175 / ISK Planner 143 / ISK Planner 141 | Misusing the name and credentials of ISK Planner Sdn. Bhd. (an approved Financial Adviser … | SC |
| 2023 | Potential clone entity – Iskandar Investment / Investment Iskandar Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |