| 31.07.2017 | CG International | | BNM |
| 27.09.2012 | CGF Fine Metal Sdn Bhd | | BNM |
| 04.07.2025 | Chad Gibbons | | BNM |
| 14.05.2015 | Changkat Agro Resources (IP 0353991V) | | BNM |
| 04.07.2025 | Ciotti Ciara Caitlyn | | BNM |
| 31.07.2017 | Classic FX Venture | | BNM |
| 27.05.2016 | Classic Worldwide Corporation (M) Sdn Bhd (773082M) | | BNM |
| 23.06.2017 | Climate Protectors Sdn. Bhd | | BNM |
| 23.06.2017 | Coin Enterprise Ltd | | BNM |
| 04.07.2025 | Connor Jared Michael | | BNM |
| 19.09.2017 | CryptoDaily Investment Packages | | BNM |
| 14.09.2023 | Cryptotech Institution Community (CIC) | | BNM |
| 16.10.2012 | CTK Network | | BNM |
| 22.07.2013 | CybertrustFX | | BNM |
| 29.06.2017 | CYL Asia Enterprise | | BNM |
| 29.06.2017 | CYL Peoria Enterprise | | BNM |
| 29.06.2017 | CYL Prospect Trading | | BNM |
| 29.06.2017 | CYL4U Resources | | BNM |
| 27.05.2019 | Dana BPIP | | BNM |
| 26.12.2025 | Dana Dividen | | BNM |
| 13.07.2012 | Dana Haji Jasman | | BNM |
| 27.05.2019 | Dana Heritage | | BNM |
| 02.05.2013 | Danatama Millennium Sdn Bhd (819082-U) | | BNM |
| 19.02.2014 | Darul Emas Perak Bhd | | BNM |
| 25.02.2016 | DBB Star Sdn Bhd (1110055-M) | | BNM |
| 01.10.2024 | DDNK Menang Saham (potential clone entity) | | BNM |
| 29.09.2022 | Deet Investment Scheme | | BNM |
| 13.07.2012 | Degold Empire Sdn Bhd (882335-M) | | BNM |
| 25.07.2014 | Delta Wealth Services (002194713-K) | | BNM |
| 25.07.2014 | Destiny Resources Services | | BNM |
| 26.12.2025 | DGQEX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 02.05.2013 | Dgreat Network | | BNM |
| 09.01.2017 | Dinar Dirham Global | | BNM |
| 29.09.2022 | Dinar Edaran Emas Trading Investment Scheme | | BNM |
| 20.10.2014 | DM Rise Enterprise (PG 0262929-H) | | BNM |
| 13.07.2012 | DNA Profile Sdn Bhd (245435-W) | | BNM |
| 03.08.2026 | Dollar Master | | BNM |
| 15.03.2021 | Doo Prime Malaysia Berhad Investment Scheme | | BNM |
| 25.09.2013 | Dream Success International Sdn Bhd (1002002-P) | | BNM |
| 23.01.2013 | Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia | | BNM |
| 25.09.2013 | Dynasty Worldwide Sdn Bhd (800311-D) | | BNM |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | | BNM |
| 27.09.2012 | Eagle Aeronautics (M) Sdn Bhd (796603-A) | | BNM |
| 13.07.2012 | East Cape Mining Corp | | BNM |
| 23.06.2017 | Ecobit | | BNM |
| 25.09.2013 | Ecofuturefund | | BNM |
| 03.08.2026 | Education Pro Saham Malaysia | | BNM |
| 09.05.2017 | Efzinitus Capital Pte Ltd | | BNMSC |
| 07.02.2020 | Emam Copytrade | | BNM |
| 24.06.2024 | Emar Markets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 10.04.2015 | Emgoldex (Emirates Gold Exchange) | | BNM |
| 04.04.2014 | Empire Five Trading | | BNM |
| 28.02.2018 | Empires Making Money For You (EMM4U) | | BNM |
| 23.01.2013 | Energetic Gateway Sdn Bhd (511826-X) | | BNM |
| 28.03.2013 | Epic Palms Bhd | | BNM |
| 22.06.2017 | Ethtrade Limited | | BNM |
| 22.06.2017 | Ethtrade Malaysia | | BNM |
| 24.06.2024 | Etoro Investment | | BNM |
| 15.03.2021 | Euro Trade (M) Co | | BNM |
| 15.03.2021 | Euro Trade Co | | BNM |
| 28.08.2017 | Exness Executive Management | | BNM |
| 28.08.2017 | Exness Malaysia | | BNM |
| 09.01.2017 | Exorbitance Influence Sdn Bhd (1191499-U) | | BNM |
| 23.12.2015 | Exquisite Bottle Index Sdn Bhd (1060843T) | | BNM |
| 13.07.2012 | Extra Capital Programme | | BNM |
| 13.07.2012 | Ezey Marketing | | BNM |
| 19.09.2017 | Ezy Save Trading (PG0216560 - V) | | BNM |
| 14.01.2019 | EZYFX Berhad (1213734P) | | BNM |
| 02.05.2013 | FA Markets | | BNM |
| 03.08.2026 | FalconRise Capital | | BNM |
| 13.10.2015 | Family Wealth Resources (SA0310508-M) | | BNM |
| 23.12.2015 | Fari Group Global Resources (SA0319984-M) | | BNM |
| 31.07.2017 | FBS Malaysia | | BNM |
| 13.07.2012 | FE Brands (M) Sdn Bhd (1000656-H) | | BNM |
| 25.08.2025 | Fidelity Investment (potential clone entity) | | BNM |
| 04.07.2025 | Financial Trader | | BNM |
| 09.04.2018 | Financial.org Malaysia | | BNM |
| 18.09.2020 | Fincorp | | BNM |
| 03.08.2026 | Fintec Global Venture | | BNM |
| 04.07.2025 | First Star Capital (Potential Clone Entity) | | BNM |
| 13.07.2012 | Flexsy Enterprise & Barrilorne Corp | | BNM |
| 13.07.2012 | FNZ Capital Limited | | BNM |
| 28.03.2025 | Fokiyoks | | BNM |
| 28.08.2017 | Forex4you | | BNM |
| 31.07.2017 | Forexnova | | BNM |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | | BNM |
| 28.08.2017 | Fruits LT Ventures | | BNM |
| 28.08.2017 | Fruits LT Ventures Investment Scheme | | BNM |
| 27.09.2012 | Future Trade Indojaya Sdn Bhd (1003327-P) | | BNM |
| 12.11.2013 | Futurebarrel.com | | BNMSC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 31.07.2017 | FXBITLab Holdings Sdn Bhd (1212832-T) | | BNM |
| 10.04.2015 | FxUnited Malaysia (myfxunited) | | BNM |
| 27.05.2016 | FXUnited Power Sdn Bhd (1146795-M) | | BNM |
| 30.12.2014 | FXZN Investment Limited | | BNM |
| 30.12.2014 | FXZN Zenith Limited | | BNM |
| 30.12.2014 | FXZN Zenith Management Limited | | BNM |
| 04.07.2025 | G1001 Luno Investment | | BNM |
| 13.07.2012 | Gain FX Capital Sdn Bhd | | BNM |
| 13.07.2012 | Gan Patt Services | | BNM |