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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 24.09.2026
2,527 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.

All · 2,527BNM · 619SC · 1,931

Showing 1701–1800 of 2,527 entities

AddedEntityCategoryList
2007IDFK Commercial managementSC
13.07.2012Iconhill Holding Sdn Bhd (810775-P)BNM
2020ICM Malaysia / ICM CapitalCarrying on capital market activities of dealing in derivativesSC
2020ICGXECarrying on capital market activities of dealing in securities without licenceSC
2023ICBCOperating a digital asset exchange (DAX) without registrationSC
2023IBKRS / Morgan Business School Malaysia 101 / DC TradingCarrying on unlicensed capital market activities of dealing in securitiesSC
2025IAMS FLCPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
04.07.2025I3 Investor/I3 Trust Holdings (Potential Clone Entity)BNM
22.06.2020i-Rakyat TradeBNM
22.06.2020i-Rakya TraderBNM
2021I-Makmur VenturesCarrying on unlicenced capital market activities of dealing in securities; Misrepresentati…SC
2025I-Genesis CompanyPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
24.06.2024I Investment 254BNM
15.09.2016I & A Global Community NetworkBNM
2026HyperbeatOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
2020HYM Alliance Sdn Bhd (“HYM Alliance”)Holding out as carrying on the business of regulated activities of dealing in securities a…SC
2021HYCMCarrying on unregulated activitiesSC
2021HXFX GlobalCarrying on unlicensed activitiesSC
13.10.2015Hupro International IncBNM
2022Huobi Global/HTXOperating a digital asset exchange (DAX) without registrationSC
2020https://www.charterprime.comCarrying out capital market activities of dealing in securities and derivatives without a …SC
2025https://qfii.sccom.vipFraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person…SC
2025http://334696.com/Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024HTFXCarrying on unlicensed capital market activities of dealing in securitiesSC
06.12.2023HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad)BNM
2025HSB ForexPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
28.08.2017HotForex MalaysiaBNM
2020Hot ForexOperating a recognized market without authorisation from the SC; Carrying out of the unlic…SC
13.07.2012Honest Group LtdBNM
2008Hollinger Newcastle LimitedUnlicensed activitiesSC
25.09.2013Holiday Express AsiaBNM
2022Holdings TradingIllegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve…SC
2022Holdings ProfitCarrying on unlicensed capital market activities of dealing in securitiesSC
2024HOH Global ResourcesMisrepresentation and misuse of SC’s name and logoSC
2024HKM TradersIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2026HKD Dot Com Sdn BhdMisrepresentation and misuse of SC’s name and logoSC
25.07.2014Hin Huat Auto Sparts (TR0005484-X)BNM
2023Hikmah Al-Istithmar / Insyirah Al-IstithmarIllegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve…SC
25.02.2016Highway Group ResourcesBNM
2025HIG360Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
25.02.2016HiFX Asia (HiFX)BNM
2023Hidayah Al-TharwaIllegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve…SC
2021Hibah Jaya InvestmentCarrying on unlicenced capital market activities of dealing in securitiesSC
25.02.2016HG Resources Sdn BhdBNM
2024HFM / HF MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
24.06.2024HF MarketsBNM
2021Hextra PrimeCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
13.07.2012Hexa Commerce Sdn Bhd (645798-X)BNM
2025Hetika PerintisPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
14.09.2023Herzen AcademyBNM
2022HerzenCarrying on unlicensed capital market activities of dealing in securitiesSC
2025HeadwayCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
25.09.2013HEA TeguhBNM
2019Hawthorn Financial Solutions LimitedCarrying out unlicensed capital market activities of providing investment adviceSC
02.05.2013Harvest Reliance Consultancy Sdn Bhd (965589-W)BNM
2023Hap2pyOperating a recognized market without authorization from the SCSC
2022Halley Dragon BTC Mining-MalaysiaOffering of securities without SC’s approvalSC
04.07.2025Halal Prosper VenturesBNM
03.08.2026Halal Intan CapitalBNM
2022Hairul CapitalIllegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves…SC
13.10.2015HAFX Global Venture Sdn BhdBNM
2025Habib FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020H-Trade (Global) Islamic / H-Trade IncCarrying out of the unlicensed capital market activities of dealing in securitiesSC
2021Gwallet Global Malaysia (“Gwallet”) / Level GOperating a digital asset exchange (DAX) without registrationSC
2018Gulf Capital MalaysiaCarrying out unlicensed activity and misuse of SC’s name and logo on a forged letterSC
31.07.2017GTGVIPBNM
2024Grow More InvestmentIllegal investment scheme offering high returns e.g return of RM8,056 with investment of R…SC
26.12.2025Grow Capital (Facebook page)BNM
14.01.2019Grow Asia Capital Ventures (0000151635T)BNM
14.01.2019Grow Asia Capital Holdings (0000151641T)BNM
2023Group Support IncomeMisrepresentation and misuse of SC’s nameSC
2023Groman UnaIllegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv…SC
2023Grimes James / Pelaburan Saham Patuh SyariahIllegal investment scheme offering high returns e.g return of RM10,999 with investment of …SC
27.09.2012Greenmillion Agrosolution EnterpriseBNM
2018GreenFields CapitalCarrying out unlicensed capital market activitiesSC
22.07.2013Green Forest Global Sdn Bhd (987049-P)BNM
02.05.2013Green Buck Resources Sdn Bhd (851115-A)BNM
13.07.2012Great Access Sdn Bhd (517965-X)BNM
22.07.2013Grand View Golden Success Sdn Bhd (638186-X) - Golden MaximumBNM
25.08.2025Grand Capital Global SchemeBNM
13.07.2012Gorgeous Chain Sdn Bhd (841928-P)BNM
2007Goodwin Capital management LtdSC
2007Good Credit Asset ManagementSC
2005Goldmill Wagner Associates LimitedSC
2011Goldenway Securities Co. LtdThe fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co…SC
2021Golden TradingHolding out as carrying on the regulated activity of fund management without a licence; Mi…SC
2024Golden Traders Global Academy· Possible clone operating an illegal investment scheme offering high returns e.g re…SC
2023Golden Trader LegacyIllegal investment scheme offering high returns e.g return of RM7,500 with investment of R…SC
28.08.2017Golden Speed Trading (002252254-K)BNM
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Golden Capital FX TradingIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2022Golden BerjayaCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2021Golden Age Asset Management LtdCarrying on unlicenced capital market activities of fund managementSC
2026Gold-X TradingIllegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i…SC
2022Gold Master TradeIllegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i…SC
2025Gold Machine InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Gold Hijab Investment GroupMisrepresentation, misusing SC’s name and logo; Carrying on capital market activities of …SC
22.07.2013Gold Bullion World Sdn Bhd (1018604-A)BNM
2023Gold BeastIllegal investment scheme offering high returns e.g return of RM30,000 with investment of …SC