Full records

Warning List Entities

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

Showing 1801–1900 of 1,931 entities

Added	Entity	Category	List
2011	Goldenway Securities Co. Ltd	The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co…	SC
2011	Fenton Power International	Not licensed by the SC to conduct capital market activities	SC
2011	Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013)		SC
2011	Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891)		SC
2011	Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063)		SC
2011	Extensa Financial Services		SC
2011	Aipost Limited / Aipost		SC
2011	AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd		SC
2011	Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)		SC
2011	Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605)		SC
2010	Tian Ping		SC
2010	Vantage Capital Ltd		SC
2010	Virgin Gold / Virgin Gold Mining Corporation		SC
2010	SJ Asset Management Sdn Bhd	Breach of regulatory requirement as well as furnishing false & misleading information and …	SC
2010	Remisier		SC
2010	Rantau Simfoni Sdn Bhd		SC
2010	Pure Investor / PIPS		SC
2010	Northern Investment Bank / EON Exchange / Euro FinBank		SC
2010	FX Capital Consultant Sdn Bhd		SC
2010	Eon Exchange		SC
2010	Euro FinBank		SC
2010	Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam		SC
2010	International Boustead Bond		SC
2009	Yuma Investments Limited		SC
2009	Variable Move Sdn Bhd (659761-P)		SC
2009	Stockbridge Consultants		SC
2009	Infinity Exchange Board		SC
2009	Future Portfolio Resources		SC
2009	FCPO Investment Group		SC
2009	Dataran Teroka 2015 Bhd		SC
2009	CCLF (Malaysia) Sdn Bhd (810679-H)		SC
2009	Bestino Group Bhd	Issuance of shares without prospectus	SC
2009	Asian AIM Incubator Co. Ltd		SC
2008	Ziyaaudhin NYC Agency Sdn Bhd		SC
2008	Steinberg Investment Research AG		SC
2008	RHB Securities / RHB Finance		SC
2008	Reges Enterprise Sdn Bhd		SC
2008	Omega Capital Management		SC
2008	MYOE Networks (M) Berhad		SC
2008	Hollinger Newcastle Limited	Unlicensed activities	SC
2008	Exelasia Capital Sdn Bhd		SC
2008	Changrongkonggu		SC
2008	CSI Venture Capital (M) Berhad		SC
2008	Conduit Capital Ltd		SC
2008	CCLF (M) Sdn Bhd / Conduit Capital Ltd		SC
2008	Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment		SC
2008	API Mutual LLC		SC
2008	ABFund		SC
2007	A3 Union		SC
2007	Win Li Fund		SC
2007	Venturemax International		SC
2007	USA Traders Company		SC
2007	Ugifund		SC
2007	UeBond		SC
2007	Solid Investment		SC
2007	Swiss Cash Invest		SC
2007	Sweden Fund		SC
2007	Robinson Asset Management		SC
2007	Remno Club		SC
2007	My Share		SC
2007	My Dinar		SC
2007	Maxficient Consultancy Sdn Bhd		SC
2007	Mutual Element Sdn Bhd		SC
2007	Mutual Element Concept Sdn Bhd		SC
2007	Locke Guaranty Trust (NZ) Ltd		SC
2007	Locke Capital Investment (BVI) Ltd		SC
2007	IDFK Commercial management		SC
2007	IDFK International Management Inc		SC
2007	Global Investment Network System (GINS)		SC
2007	Global Assets		SC
2007	Good Credit Asset Management		SC
2007	Goodwin Capital management Ltd		SC
2007	Fical		SC
2007	FX Consultant		SC
2007	Eduit2u.com		SC
2007	E-Suisse Fund		SC
2007	E-Barrel		SC
2007	Eubond.com		SC
2007	eUK Gold		SC
2007	Eaindex		SC
2007	Equity World Advisory Sdn Bhd		SC
2007	Eadvisory Limited (London)		SC
2007	Debenture Petal Trust		SC
2007	Dana Modal		SC
2007	Dana Futures		SC
2007	Cfdventures		SC
2007	Colonyinvest		SC
2007	Capital Enhancement Club / CEC		SC
2007	Boston Asset Management Pte. Ltd.		SC
2007	Brentwood Trust Company		SC
2007	Buy-e-barrel		SC
2007	Bidvask Investment Ltd		SC
2007	BHG e-investment		SC
2007	Asia Wallet / ASWtrader / Splitindex Inc		SC
2007	ABB Fund		SC
2007	Al-Arabic Fund		SC
2006	3A Consulting Group Sdn Bhd		SC
2006	Whitman Pearce & Partners		SC
2006	United Capital Management Inc		SC
2006	Scott Fitzgerald Group		SC