Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1701–1800 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2025 | Coiniest Digital | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential Clone Entity - JE Capital | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | EO Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Plus500 / Plus500 Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | Potential clone entity - plus500invest.pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Habrok Capital | 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 - i3-Investment.vip | 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 |
| 2025 | Bitcoin2u | Operating a digital asset exchange (DAX) without registration | 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 |
| 2025 | Cikgu Tengku Official Traders | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2025 | Potential clone entity – Moomoo-mark.ltd | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | 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 – Baraqah Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Success Market Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2025 | Potential clone entity - TXCD | Misusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c… | SC |
| 2025 | Potential clone entity – stocks.mystrade | Misusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0… | 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 |
| 2025 | Silver Peak Capital | Platform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name… | SC |
| 2025 | ELTFV | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | BTPM Investment Platform | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | MYcdtl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Gold Machine International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Lombard Odier | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2025 | JPFO Max | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Naim Holdings | Misusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malay… | SC |
| 2025 | AC Malaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Fin Freedom | Misusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed ent… | SC |
| 2025 | Crypotintl | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Apex Equity | Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa M… | 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 – ITMAX Investment | Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malays… | SC |
| 2025 | Potential clone entity – Principal Islamic | Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02… | SC |
| 2025 | Potential clone entity - Just Market Malaysia | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2025 | Potential clone entity - ATS Wealth Advisors | Misusing the name and credentials of ATS Wealth Advisors Sdn. Bhd. (an approved Financial … | SC |
| 2025 | Eightcap | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | IronFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM11,000 in 3-4 hours with i… | SC |
| 2025 | IAMS FLC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Mstrom | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Rizq Nasional | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Impiana Prima | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | FY-VIEW | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | XGI Horizon | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - Uphold | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | World Trading Developer Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Sinar Empayar | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Usmart / Usmsg | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Rakan Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | SILEGX | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | INF-9 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Sahamwawasan | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | One Trade Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Tokenize | Misusing the name and credentials of Tokenize Technology (M) Sdn Bhd (a registered Digital… | SC |
| 2025 | Bitcoin Investment | Illegal investment scheme offering high returns e.g return of RM15,000 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 |
| 2025 | Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Trading Untung Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 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 | Potential clone entity - Golden Palm Academy | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Precious Amber International Berhad [1341933-W] | Holding out as carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Potential clone entity - Syarikat Manulife | Misusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025… | SC |
| 2025 | Saham Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Insta Bitcoin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | Potential clone entity – Vertex Ventures | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Markets4you | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Evogates | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Finance Legend | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Miyo Trade International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - Truth Sdn | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | 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 | SERICREST Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | PVTC / PVTC MAX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | TradeNexus 9.3 GPT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - Wellfarer Group | Misusing the name and credentials of Wellfarer Group Sdn Bhd (eCMSL/A0371/2021) a licensed… | SC |
| 2025 | Potential clone entity – FSMOne Malaysia | Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFa… | SC |
| 2025 | Potential clone entity – JP Morgan Securities | Misusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072… | SC |
| 2025 | Hetika Perintis | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Feedback Clien Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2025 | Potential clone entity – IHC Pea | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – UCI Resources | Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malay… | SC |
| 2025 | Potential clone entity - KSK Group Berhad 435 | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Smart Infinite Sdn Bhd (1256378-W) | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 2025 | EFA Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – M Advisory | Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a lic… | SC |
| 2025 | BursaVision Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | FX Pro Wealth Management | Misrepresentation, misuse of SC’s name and logo | SC |
| 2025 | Golden Capital FX Trading | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2025 | Potential clone entity - AMH Trading / Asset Management Holdings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Aset Digital Cryptocurrency | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2025 | Storm X Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2025 | Potential clone entity – Dell Max Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Global Bitcoin Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2025 | Amy Trading Academy | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 28.03.2025 | Global Asia FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 28.03.2025 | Bold Prime | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |