| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 19.09.2017 | Smarthink Trading (001973331 - M) | | BNM |
| 22.06.2017 | Smart Trade Resources Sdn Bhd (1180992A) | | BNM |
| 22.06.2017 | Smart Trade Entrepreneur (002459702D ) | | BNM |
| 26.12.2025 | Smart Halal (Facebook page) | | BNM |
| 13.07.2012 | Slimberry Extreme Team | | BNM |
| 27.05.2019 | Skim Pelaburan SMMG | | BNM |
| 27.05.2019 | Skim Pelaburan ROP | | BNM |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | | BNM |
| 03.08.2026 | SinoLion Capital (potential clone entity) | | BNM |
| 28.08.2017 | SimplyFX Malaysia | | BNM |
| 28.08.2017 | SGV Premier Plan Scheme | | BNM |
| 27.09.2012 | SGFM Trading Sdn Bhd (936419-V) | | BNM |
| 28.08.2017 | SFX Management (KT0339697-V) | | BNM |
| 23.01.2013 | Sera Land Management & Enterprise (JM0503206-P) | | BNM |
| 21.05.2014 | Sejati Agarwood Enterprise | | BNM |
| 28.03.2025 | Sejahtera Invest | | BNM |
| 31.07.2017 | Sanabil Investment | | BNM |
| 03.08.2026 | Saham Xpert | | BNM |
| 03.08.2026 | Saham Mantap | | BNM |
| 26.12.2025 | Saham Bijak (Facebook page) | | BNM |
| 28.03.2025 | Sahabat Invest | | BNM |
| 25.08.2025 | Sahabat Gold Machine Trade | | BNM |
| 25.02.2016 | Safeena Gold Gallery (IP0386035-U) | | BNM |
| 04.07.2025 | Ryan Roca Macha | | BNM |
| 13.07.2012 | RS Capital Holdings Bhd (819833-P) | | BNM |
| 02.05.2013 | Royale Team Groups | | BNM |
| 27.09.2012 | Royal Gold Sdn Bhd (1005830-X) | | BNM |
| 13.07.2012 | Rowther Technologies MSC Sdn Bhd (727979-T) | | BNM |
| 19.02.2014 | RN Corporate Services Sdn Bhd | | BNM |
| 13.07.2012 | RMMUDAH.COM | | BNM |
| 25.07.2014 | RM20segera.com | | BNM |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | | BNM |
| 25.07.2014 | Rimbun Tekad Realty Sdn Bhd (966604-D) | | BNM |
| 25.07.2014 | Rimbun Tekad Consultancy Sdn Bhd (966620-V) | | BNM |
| 29.06.2017 | Richway Green Venture (PG0406414M) | | BNM |
| 17.05.2017 | Richway Global Venture | | BNM |
| 28.08.2017 | Rich World Revolution (RWR) | | BNM |
| 13.07.2012 | RGCX Trading Corp | | BNM |
| 26.12.2025 | Rezeki Manusia | | BNM |
| 26.12.2025 | Rezeki Baidu (Facebook page) | | BNM |
| 03.08.2026 | Rezeki Amanah Invest | | BNM |
| 20.10.2014 | Reza Anuar Seven | | BNM |
| 28.08.2017 | Rex Russel Capital Investment Group | | BNM |
| 19.02.2014 | Retro Titan Sdn Bhd | | BNM |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | | BNM |
| 25.07.2014 | Rejabwealth Sdn Bhd (1005424-X) | | BNM |
| 25.07.2014 | Rejab Trading (TR0115248-A) | | BNM |
| 13.07.2012 | Real Ingenious Sdn Bhd (926598-U) | | BNM |
| 12.11.2013 | Real Biz Pasif | | BNM |
| 07.03.2016 | RCFX | | BNM |
| 07.03.2016 | RC Group Sdn Bhd | | BNM |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | | BNM |
| 06.12.2023 | RaiseFX | | BNM |
| 06.12.2023 | Raise Sea Trading | | BNM |
| 28.08.2017 | Questra World (QW) | | BNM |
| 30.12.2014 | Quantum Capital Program | | BNM |
| 28.08.2017 | Qinur Enterprise | | BNM |
| 25.07.2014 | Puncak Hartawan Resources (0000097980-T) | | BNM |
| 19.02.2014 | Public Golden House Sdn Bhd (806825-M) | | BNM |
| 31.07.2017 | PTM4U | | BNM |
| 28.08.2017 | PTFX | | BNM |
| 24.02.2017 | Pruton Mega Holding Limited | | BNM |
| 13.07.2012 | Provisio Multimedia | | BNM |
| 13.07.2012 | Projek Duit 2012 | | BNM |
| 06.08.2018 | Project Tebus Nilai IQD Investment Scheme | | BNM |
| 13.07.2012 | Program I-Rich | | BNM |
| 13.07.2012 | Program 10 Bulan Forex Trading | | BNM |
| 19.02.2014 | Profit Web Sdn Bhd | | BNM |
| 22.06.2017 | Proficiency Management and Services (002532706X) | | BNM |
| 25.07.2014 | Pro Infinity Ltd | | BNM |
| 13.07.2012 | Prestige Dairy Farm (M) Berhad (832757-A) | | BNM |
| 28.03.2013 | Premier Ventures Gold | | BNM |
| 28.08.2017 | Premier Point Market Sdn Bhd (1166245-K) | | BNM |
| 28.08.2017 | Premier Point Market LLC | | BNM |
| 28.08.2017 | Premier FX Malaysia | | BNM |
| 10.03.2022 | Preferred Trust Investment Scheme | | BNM |
| 23.01.2013 | Preferred Credentials Sdn Bhd | | BNM |
| 04.04.2014 | PPC Storm | | BNM |
| 12.11.2013 | Power Trade Asia Sdn Bhd (933528-T) | | BNM |
| 28.08.2017 | Pollywood Scheme | | BNM |
| 27.05.2016 | Pok Din Empire Sdn Bhd (1130978-D) | | BNM |
| 27.05.2016 | Pok Din Consultant & Services | | BNM |
| 27.05.2016 | Pioneer Forest Sdn Bhd (1069104M) | | BNM |
| 26.12.2025 | PIII001 (Facebook page) | | BNM |
| 22.07.2013 | Perubatan Islam Seiring Syariat Al-Ikhlas | | BNM |
| 24.02.2017 | Pertubuhan Kebajikan Komuniti Malaysia (PKKM) | | BNM |
| 04.07.2025 | Personal Trust | | BNM |
| 30.12.2014 | Perniagaan Jatidana Wawasan (M) Sdn Bhd | | BNM |
| 30.12.2014 | Perfway Traders Sdn Bhd (918583-V) | | BNM |
| 26.12.2025 | Pembiayaan Dividen | | BNM |
| 26.12.2025 | Pelaburan Saham Syariah (Facebook page) | | BNM |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 03.08.2026 | Pelaburan Islamic | | BNM |
| 03.08.2026 | Pelaburan Hijau | | BNM |
| 06.12.2023 | Pelaburan Berdaya | | BNM |
| 14.09.2023 | Pelaburan 2023 abrdn | | BNM |
| 04.04.2014 | Pegasus Bullion | | BNM |
| 03.08.2026 | Pastikan Berjaya | | BNM |
| 13.07.2012 | Pars Pay Sdn Bhd (813378-V) | | BNM |