Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 101–200 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2015 | Asean Paradize Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union (Labuan) Foundation | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2025 | Aset Digital Cryptocurrency | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 2007 | Asia Wallet / ASWtrader / Splitindex Inc | SC | |
| 2009 | Asian AIM Incubator Co. Ltd | SC | |
| 2017 | Asian Equity / Asia Equity Ventures | SC | |
| 2022 | ASJ Forex Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 2026 | Asproydl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Ass Found Finance | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2006 | Asset Brokerage Network | SC | |
| 2020 | Asset Equity Management | Carrying out unlicensed capital market activities | SC |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Assets Harvest | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2024 | Asvisonomics | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | AUS Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | AusForex | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2025 | Authentic Rezeki Trading | Platform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap… | SC |
| 2024 | Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2024 | Autobot Crypto | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Avatrade | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Awesome Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Axia Capital Malaysia | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | AximTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Axion Trust Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | AxiTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | AXONI | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2020 | Azzad Islamic Investment | Carrying on capital market activities of fund management without licence | SC |
| 2020 | B4U | Operating a recognized market without authorisation from the SC. | SC |
| 2020 | B4U Global | Operating a recognized market without authorisation from the SC | SC |
| 2020 | Babylon Solutions Limited / Remitano.com | Operating a recognized market without authorization from the SC | SC |
| 2025 | Bacxn | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | BAM Pro / Baly Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Banxa | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Baorui | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2026 | Barakah Investment Islamic | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | BDSwiss | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | BE Profit | Carrying on unlicensed capital market activities of fund management | SC |
| 2021 | BeGold Trading Sdn Bhd | Carrying on capital market activities of dealing in securities without licence | SC |
| 2008 | Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment | SC | |
| 2023 | Berkah Sejati | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2024 | Berkat Nasional Berhad | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Berkat Serata Investment / Syarikat Berkat Serata | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2009 | Bestino Group Bhd | Issuance of shares without prospectus | SC |
| 2007 | BHG e-investment | SC | |
| 2007 | Bidvask Investment Ltd | SC | |
| 2022 | Big Business Trading Online | Carrying on unlicensed capital market activities of fund management | SC |
| 2021 | Big Cash Coin | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Bigboys Academy Sdn Bhd (1419877-P) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Billion Capital Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2020 | Binance Market Network | Carrying out unlicensed capital market activities | SC |
| 2022 | Binary Commerce / Master Binary Trading Signals | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2022 | Binary Financial / Binary Financial Trade | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2022 | Binary Trade Pro / Binary Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2018 | BinaryBook | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2018 | Binaryonline.com | Carrying on the regulated activity of dealing in derivatives by offering binary options | SC |
| 2023 | BingX | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Binomo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Bit 2 Invest | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Bit Vortex | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Bitcoin Crypto Currency | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with… | SC |
| 2026 | Bitcoin Crypto Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2020 | Bitcoin Era | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Bitcoin Foundation | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Bitcoin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Bitcoin Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Bitcoin Investment Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2019 | Bitcoin Loophole | Carrying on unlicensed capital market activities of dealing in securities; Operating a dig… | SC |
| 2023 | Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2020 | Bitcoin Revolution | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2021 | Bitcoin System | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Bitcoin Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Bitcoin Up | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Bitcoin2u | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | BitFame | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2022 | Bitfarme | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | BitForex | Operating a recognized market without authorisation from the SC | SC |
| 2024 | Bitget | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | BitradeX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Bitseven | Operating a recognized market without authorisation from the SC | SC |
| 2020 | Bitto Technology | Operating a recognized market without authorisation from the SC | SC |
| 2025 | Bitunix | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name | SC |
| 2019 | BlackBull Markets Sdn Bhd / BlackBull Markets Malaysia | Conducting regulated capital market activities of dealing in securities and derivatives; T… | SC |
| 2023 | Blauth Louis | Illegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with in… | SC |
| 2019 | Blockchain Forest Sdn Bhd | Promoting and/or offering various digital assets without authorisation; Operating a digita… | SC |
| 2023 | Blue Water Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Blueberry Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |