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 |
|---|---|---|---|
| 2022 | Trading Technology | Illegal investment scheme offering high returns e.g return of RM15,000 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 |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2021 | Triumph in Bursa | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Triumph International / Triumph Investment Malaysia / Triumph FX | Carrying on capital market activities of dealing in derivatives without licence | SC |
| 2022 | True North Trading Systems | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2025 | TS Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2021 | Tuhoop | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Tung Tak | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | TXN Bot | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | UAS Bistari Management Sdn Bhd (806034-H) | SC | |
| 2024 | UbitEx | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | UeBond | SC | |
| 2023 | UEZ Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UF Jaya Investment / Produk Kewangan | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 2007 | Ugifund | SC | |
| 2022 | Ugo Capital | Carrying on unlicensed capital market activities of fund management | SC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 2024 | Ultima Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2016 | Unifunds | SC | |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2013 | Union Stockholm Management Group | SC | |
| 2006 | United Capital Management Inc | SC | |
| 2021 | United International Foreign Investment Center | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2026 | Unity Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2005 | Universe Asset Management Inc / Tony So | SC | |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2007 | USA Traders Company | SC | |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2015 | UTokens, UToken Mutual Fund | Not licensed by SC to conduct capital market activities | SC |
| 2024 | UVKXE | Operating a digital asset exchange (DAX) without registration | SC |
| 2011 | Uzir bin Abdul Samad (IC No: 720824-01-5543) | SC | |
| 2023 | Valetax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2026 | VALR | Operating a digital asset exchange (DAX) without registration | SC |
| 2010 | Vantage Capital Ltd | SC | |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2009 | Variable Move Sdn Bhd (659761-P) | SC | |
| 2026 | VEBIT | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Vebson | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VeiMalaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Velmorin Bridge Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 01.09.2026 | Velora Fund | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Ventezo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Ventor Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2007 | Venturemax International | SC | |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2020 | Venza Research | Carrying out unlicensed capital market activities of investment advice | SC |
| 2020 | Veonco Group Ltd | Carrying out unlicensed capital market activities | SC |
| 2025 | Versus Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VESTOFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2021 | VG Vegas | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2015 | Vibgyor International Incorporation | Not licensed by the SC to conduct capital market activities in Malaysia | SC |
| 2025 | VICFUND | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Videxpert Capital Market / MADC Excellent Resources | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Violet Asia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 08.07.2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2024 | VIP Menang Saham | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2010 | Virgin Gold / Virgin Gold Mining Corporation | SC | |
| 2021 | Vitae Token | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Voxtraders KLSE | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | VT Markets | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2014 | VVIP Club 88 | Not licensed by the SC to conduct capital market activities | SC |
| 2022 | VVIP Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | VVIP Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Wahadeed | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2020 | Waheed Trading / Waheed Ventures (003089431-V) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Walker Dwayne | Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with inv… | SC |
| 2021 | Wang Harian Dot Com | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2026 | Wantage Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Wawasan Ihsan | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2020 | WeFi | Operating a recognized market without authorisation from the SC | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2014 | West Street Management Sdn Bhd | SC | |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Whitman Pearce & Partners | SC | |
| 2017 | Wilra Malaysia Berhad | SC | |
| 2022 | Win Coint (Trade) / Win Coin Malaysia / Win Group Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2007 | Win Li Fund | SC | |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2023 | WiseMarket | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | WKW Weng Enterprise | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLI / Walna Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |