Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.

Showing 1901–1931 of 1,931 entities

Added	Entity	Category	List
2006	Splitindex		SC
2006	Smartcash		SC
2006	Prowealth Solutions		SC
2006	Oregon Invest		SC
2006	Mercury Acquisition Associates		SC
2006	Montego Finance & Securities Berhad		SC
2006	Jai Network Sdn. Bhd.		SC
2006	IPC Shopping and Empay		SC
2006	Euro America Index		SC
2006	Empay		SC
2006	Duit Wayang		SC
2006	Dragon Gold Sdn Bhd / Dr Iain Gray		SC
2006	Data Saham		SC
2006	CB.IRAQ		SC
2006	Capital Glory Holdings Ltd		SC
2006	Cambridge Capital Trading		SC
2006	AM Global Management		SC
2006	Asset Brokerage Network		SC
2005	Universe Asset Management Inc / Tony So		SC
2005	Swiss Standard Trust AG		SC
2005	Swiss Standard Trust AG, Zurich		SC
2005	Starr-Bradley Associates Inc		SC
2005	Sime Securities		SC
2005	Ocean Balance Ltd		SC
2005	Lexworth Prestige		SC
2005	Goldmill Wagner Associates Limited		SC
2005	Artemis Wealth Management		SC
2003	MDEX Market		SC
—	Zenya	Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…	SC
—	Dakwah Economy Poket	Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…	SC
—	Montrava Equity	Carrying on unlicensed capital market activities of dealing in securities	SC