Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1701–1800 of 2,550 entities18 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2024 | Immediate Luminary / FX Novus | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2011 | Imal Global Sdn Bhd | Imal2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit su… | SC |
| 03.08.2026 | Ilmu Trader Profesional | BNM | |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2020 | Ikhlas Exclusive | Carrying on capital market activities of fund management without licence | SC |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| — | IGO FX | Conducting unlicensed capital market activities | Removed |
| 2025 | Igni Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 13.07.2012 | IGC Diamond | BNM | |
| 2026 | IGAM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | IG MIN | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2023 | IDX Trader | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 31.07.2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | iDinar | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2007 | IDFK International Management Inc | SC | |
| 2007 | IDFK Commercial management | SC | |
| 13.07.2012 | Iconhill Holding Sdn Bhd (810775-P) | BNM | |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 2020 | ICGXE | Carrying on capital market activities of dealing in securities without licence | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | IAMS FLC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | BNM | |
| 22.06.2020 | i-Rakyat Trade | BNM | |
| 22.06.2020 | i-Rakya Trader | BNM | |
| 2021 | I-Makmur Ventures | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | I-Genesis Company | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 24.06.2024 | I Investment 254 | BNM | |
| 15.09.2016 | I & A Global Community Network | BNM | |
| 04.11.2026 | Hyperliquid | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Hyperbeat | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2020 | HYM Alliance Sdn Bhd (“HYM Alliance”) | Holding out as carrying on the business of regulated activities of dealing in securities a… | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 13.10.2015 | Hupro International Inc | BNM | |
| 2022 | Huobi Global/HTX | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | https://www.charterprime.com | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2025 | https://qfii.sccom.vip | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2025 | http://334696.com/ | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | BNM | |
| 2025 | HSB Forex | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | HotForex Malaysia | BNM | |
| 2020 | Hot Forex | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 13.07.2012 | Honest Group Ltd | BNM | |
| 2008 | Hollinger Newcastle Limited | Unlicensed activities | SC |
| 25.09.2013 | Holiday Express Asia | BNM | |
| 2022 | Holdings Trading | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Holdings Profit | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | HOH Global Resources | Misrepresentation and misuse of SC’s name and logo | SC |
| 2024 | HKM Traders | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2026 | HKD Dot Com Sdn Bhd | Misrepresentation and misuse of SC’s name and logo | SC |
| 25.07.2014 | Hin Huat Auto Sparts (TR0005484-X) | BNM | |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 25.02.2016 | Highway Group Resources | BNM | |
| 2025 | HIG360 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.02.2016 | HiFX Asia (HiFX) | BNM | |
| 2023 | Hidayah Al-Tharwa | Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve… | SC |
| 2021 | Hibah Jaya Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 25.02.2016 | HG Resources Sdn Bhd | BNM | |
| 2024 | HFM / HF Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 24.06.2024 | HF Markets | BNM | |
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 13.07.2012 | Hexa Commerce Sdn Bhd (645798-X) | BNM | |
| 2025 | Hetika Perintis | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.09.2023 | Herzen Academy | BNM | |
| 2022 | Herzen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 25.09.2013 | HEA Teguh | BNM | |
| 2019 | Hawthorn Financial Solutions Limited | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | BNM | |
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 04.07.2025 | Halal Prosper Ventures | BNM | |
| 03.08.2026 | Halal Intan Capital | BNM | |
| 2022 | Hairul Capital | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | BNM | |
| 2025 | Habib Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | H-Trade (Global) Islamic / H-Trade Inc | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 31.07.2017 | GTGVIP | BNM | |
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 26.12.2025 | Grow Capital (Facebook page) | BNM | |
| 14.01.2019 | Grow Asia Capital Ventures (0000151635T) | BNM | |
| 14.01.2019 | Grow Asia Capital Holdings (0000151641T) | BNM | |
| 2023 | Group Support Income | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 27.09.2012 | Greenmillion Agrosolution Enterprise | BNM | |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | BNM | |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | BNM | |
| 13.07.2012 | Great Access Sdn Bhd (517965-X) | BNM | |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | BNM | |
| 25.08.2025 | Grand Capital Global Scheme | BNM | |
| 13.07.2012 | Gorgeous Chain Sdn Bhd (841928-P) | BNM | |
| 2007 | Goodwin Capital management Ltd | SC |