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 |
|---|---|---|---|
| 2023 | A Telegram group cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2006 | 3A Consulting Group Sdn Bhd | SC | |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | 10CFDs | Carrying out unlicensed capital market activities of dealing in securities; Operating a re… | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2012 | 1 World Energy Berhad (873165-M) | Issuance of shares without registering prospectus with the SC | SC |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |