Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 1901–1911 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 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 |