Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1801–1900 of 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2024 | Potential clone entity – Rakuten Trade | Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Rockefeller / RGFO Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – S.A.M. Trade Genesis Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Saham Mastery | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Sahamwawasan | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Sahara Global Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Sanabil Investments | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Sanyu Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Potential clone entity – Saturna Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimu… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – Setia Invest Corps | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – SFI Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Sharia Portfolio | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Sinar Empayar | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – SINEGY / Global Investment Academy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – Sinegy Future Investment | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Potential clone entity – sinegyXhsbc Securities Ltd / Trade With Maybank | Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchan… | SC |
| 2024 | Potential clone entity – SJ Securities S/B 272 | Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed e… | SC |
| 2024 | Potential clone entity – Stern | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) | Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; … | SC |
| 2025 | Potential clone entity – STIFELAI | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – stocks.mystrade | Misusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0… | SC |
| 2024 | Potential clone entity – Stonewall Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Success Mutual Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Swhyone / Shenwan Hongyuan | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Syarikat Al-Ayuni | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Syarikat Asyaf Investment | Misrepresentation, misuse of SC’s logo | SC |
| 2023 | Potential clone entity – Syarikat Axen Alpha Advisory | Misusing the name and credentials of Axen Alpha Advisory Sdn Bhd (an approved Financial Ad… | SC |
| 2024 | Potential clone entity – Syarikat KAF Investment Funds | Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S… | SC |
| 2021 | Potential clone entity – Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2024 | Potential clone entity – Syarikat Magnisave | Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed… | SC |
| 2021 | Potential clone entity – Syarikat Raiz Investment | Possible clone operating a fraudulent scheme promising high returns with a minimum investm… | SC |
| 2023 | Potential clone entity – Syfe Trade | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2021 | Potential clone entity – TA Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – TA Securities | Misusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) a lic… | SC |
| 2023 | Potential clone entity – Tabung Haji & Pelaburan | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – TDX Global Technologies | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2026 | Potential clone entity – TeleTrade | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Tengku Idris FX | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – TH Plantations | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Tharwa Investment Co. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Tokenize | Misusing the name and credentials of Tokenize Technology (M) Sdn Bhd (a registered Digital… | SC |
| 2024 | Potential clone entity – Top Ca Trading / Top Capital Investment | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2021 | Potential clone entity – Top Gloves Investment | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2024 | Potential clone entity – Trade Zella | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Tradeview Capital | Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a lice… | SC |
| 2023 | Potential clone entity – Trading Vidya | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – TradingView | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Triumph 2000 | Possible clone operating an Illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2024 | Potential clone entity – TROWE GROUP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – TSKONE Official | Misusing the name and credentials of Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed ent… | SC |
| 2023 | Potential clone entity – TTF Global Asia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – TYY Billion Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – U Trade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – UBK Malaysia | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – UCI Resources | Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malay… | SC |
| 2023 | Potential clone entity – United Global Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – UNO Advisers | Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed … | SC |
| 2025 | Potential clone entity – UOB / UOBGP PRO | Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co… | SC |
| 2024 | Potential clone entity – UOB Kay Hian | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – uobtrade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – Upstox Pro | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Usmart / Usmsg | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Value Partners Invest / Value Partners | Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (e… | SC |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2024 | Potential clone entity – Ventura Jaya | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Versa Asia Malaysia | Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company… | SC |
| 2025 | Potential clone entity – Vertex Ventures | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Vettons Fintech Esos | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2023 | Potential clone entity – VI Pelaburan Syariah No | Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Advis… | SC |
| 2025 | Potential clone entity – Vi+Bull | Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202… | SC |
| 2024 | Potential clone entity – Vida Markets Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Vintage Trade Invest Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – VKA Wealth | Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a lic… | SC |
| 2024 | Potential clone entity – VoxStreet KLSE | Possible clone operating an illegal investment scheme; Carrying out unlicensed capital mar… | SC |
| 2023 | Potential clone entity – W.I.A Invest (615) | Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/20… | SC |
| 2021 | Potential clone entity – Wahed Bitcoin Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academy | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2022 | Potential clone entity – Wahed Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Wahed Investment Online | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2022 | Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2021 | Potential clone entity – Wahed Premium Invest | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | Potential clone entity – Wahed Robo Advisor Sdn. Bhd. | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2024 | Potential clone entity – Warburg Pincus Club / FDI Hub | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |