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 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2015 | Vibgyor International Incorporation | Not licensed by the SC to conduct capital market activities in Malaysia | SC |
| 29.08.2018 | VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) | BNM | |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2021 | VG Vegas | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Vextrader | Carrying on unregulated activities | SC |
| 2024 | Vestrado | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VESTOFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Versus Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM | |
| 25.07.2014 | Verger Management Services | BNM | |
| 2020 | Veonco Group Ltd | Carrying out unlicensed capital market activities | SC |
| 2020 | Venza Research | Carrying out unlicensed capital market activities of investment advice | SC |
| 06.06.2016 | VenusFX | BNM | |
| 2024 | VenturexCapital | Illegal investment scheme offering high returns e.g return of RM19,000 with investment of … | SC |
| 2007 | Venturemax International | SC | |
| 2022 | Ventor Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Ventezo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Velmorin Bridge Capital | 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 |
| 2024 | Vebson | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | VEBIT | Operating a digital asset exchange (DAX) without registration | SC |
| 13.07.2012 | VC Gold Sdn Bhd (722295-T) | BNM | |
| 2009 | Variable Move Sdn Bhd (659761-P) | SC | |
| 2021 | VantageFX / Vantage Markets / Vantage Malaysia | Carrying on unregulated activities | SC |
| 2010 | Vantage Capital Ltd | SC | |
| 06.08.2021 | VanguardFX Asian 2021 | BNM | |
| 04.07.2025 | Vanguard Saham Group | BNM | |
| 06.08.2021 | Vanguard Financial Services | BNM | |
| 2026 | VALR | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Validus Trader Team | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Valetax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 19.09.2017 | V Sim Marketing (002283635 - U) | BNM | |
| 19.09.2017 | V Save FX Trading (002482098 - K) | BNM | |
| 2011 | Uzir bin Abdul Samad (IC No: 720824-01-5543) | SC | |
| 2024 | UVKXE | Operating a digital asset exchange (DAX) without registration | SC |
| 2015 | UTokens, UToken Mutual Fund | Not licensed by SC to conduct capital market activities | SC |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2007 | USA Traders Company | SC | |
| 27.09.2012 | Urustabil Sdn Bhd (545426-X) | BNM | |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2005 | Universe Asset Management Inc / Tony So | SC | |
| 2026 | Unity Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | United International Foreign Investment Center | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2006 | United Capital Management Inc | SC | |
| 12.11.2013 | United American Traders Council | BNM | |
| 2013 | Union Stockholm Management Group | SC | |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2016 | Unifunds | SC | |
| 30.12.2014 | Uni Argrow (Cambodia) Co. Ltd | BNM | |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | BNM | |
| 2021 | Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 16.10.2012 | Ultimate Power Profits | BNM | |
| 2024 | Ultima Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 2022 | Ugo Capital | Carrying on unlicensed capital market activities of fund management | SC |
| 2007 | Ugifund | SC | |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 2024 | UF Jaya Investment / Produk Kewangan | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | UEZ Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.07.2014 | UER Gold | BNM | |
| 2007 | UeBond | SC | |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | UbitEx | Operating a digital asset exchange (DAX) without registration | SC |
| 2011 | UAS Bistari Management Sdn Bhd (806034-H) | SC | |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | BNM | |
| 2023 | TXN Bot | Carrying on unlicensed capital market activities of fund management | SC |
| 03.08.2026 | TXCD Capital | BNM | |
| 2023 | Tung Tak | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.07.2012 | TukarGold.net | BNM | |
| 2021 | Tuhoop | Operating a digital asset exchange (DAX) without registration | 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 |
| 2025 | TS Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 03.08.2026 | Trunks Livetrade | BNM | |
| 2022 | True North Trading Systems | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 03.03.2023 | TriumphFX | BNM | |
| 2020 | Triumph International / Triumph Investment Malaysia / Triumph FX | Carrying on capital market activities of dealing in derivatives without licence | SC |
| 2021 | Triumph in Bursa | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | BNM | |
| 23.12.2015 | Trillion Venture | BNM | |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2025 | Trading Untung Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2022 | Trading Technology | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Trading Saham Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Trading Nexus | SC | |
| 2023 | Trading Investment MY | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2025 | Trading Interns | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Tradex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 26.12.2025 | Tradeview Capital Sdn Bhd (potential clone entity) | BNM | |
| 2020 | Tradesto Corporation | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2023 | Trader’s Way | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2022 | Traders Fair Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | Trader Team Malaysia / Malaysia Berjaya | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2024 | Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 26.12.2025 | Trader Rezeki Harian (Facebook page) | BNM | |
| 25.08.2025 | Trader Pro Investment | BNM | |
| 2023 | Trader Layers | Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with inv… | SC |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2025 | TradeNexus 9.3 GPT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |