Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 1901–2000 of 2,550 entities20 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 28.08.2017 | Fruits LT Ventures Investment Scheme | BNM | |
| 28.08.2017 | Fruits LT Ventures | BNM | |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2017 | Francis Tan @ Tan Poh Choon (NRIC: 470321105441) (Old IC: 2147073) | Unlicensed capital market activity | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | BNM | |
| 2020 | Forsage TRX | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 31.07.2017 | Forexnova | BNM | |
| 28.08.2017 | Forex4you | BNM | |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Forex Malaysia | Misleading statement and misuse of SC’s name in a possible unlicensed scheme | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.03.2025 | Fokiyoks | BNM | |
| 13.07.2012 | FNZ Capital Limited | BNM | |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2021 | FMA Management / Financial Minds Asset Management Sdn Bhd | Carrying on unregulated activities | SC |
| 2017 | FM Trader (FM Marketing Ltd / FM-fx) | SC | |
| 2024 | FLP Academy Saham Syariah | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 13.07.2012 | Flexsy Enterprise & Barrilorne Corp | BNM | |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Fizzy Had (Hafiza Binti Had) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 04.07.2025 | First Star Capital (Potential Clone Entity) | BNM | |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 03.08.2026 | Fintec Global Venture | BNM | |
| 2026 | Fintana | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| — | FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | Removed |
| 18.09.2020 | Fincorp | BNM | |
| 09.04.2018 | Financial.org Malaysia | BNM | |
| 2017 | Financial.org | SC | |
| 04.07.2025 | Financial Trader | BNM | |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Finance Legend | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 25.08.2025 | Fidelity Investment (potential clone entity) | BNM | |
| 2007 | Fical | SC | |
| 07.09.2026 | FH International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |
| 2011 | Fenton Power International | Not licensed by the SC to conduct capital market activities | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Feedback Clien Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2020 | Federal Capital Crypto Asia | Carrying out unlicensed capital market activities | SC |
| 13.07.2012 | FE Brands (M) Sdn Bhd (1000656-H) | BNM | |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | FCZF | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FCPO Sniper | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2009 | FCPO Investment Group | SC | |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2021 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 31.07.2017 | FBS Malaysia | BNM | |
| 2024 | Fatillan / Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with in… | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 23.12.2015 | Fari Group Global Resources (SA0319984-M) | BNM | |
| 13.10.2015 | Family Wealth Resources (SA0310508-M) | BNM | |
| 03.08.2026 | FalconRise Capital | BNM | |
| 2011 | Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013) | SC | |
| 2011 | Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891) | SC | |
| 2011 | Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063) | SC | |
| 2024 | Factory Forex Trade | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 02.05.2013 | FA Markets | BNM | |
| 2025 | F1XTM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.01.2019 | EZYFX Berhad (1213734P) | BNM | |
| 19.09.2017 | Ezy Save Trading (PG0216560 - V) | BNM | |
| 13.07.2012 | Ezey Marketing | BNM | |
| 2023 | EZAG | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Extreme Golden | Carrying on unlicensed capital market activities of fund management | SC |
| 13.07.2012 | Extra Capital Programme | BNM | |
| 2011 | Extensa Financial Services | SC | |
| 23.12.2015 | Exquisite Bottle Index Sdn Bhd (1060843T) | BNM | |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Exp Asset | Conducting unlicensed capital market activities of dealing in securities | SC |
| 09.01.2017 | Exorbitance Influence Sdn Bhd (1191499-U) | BNM | |
| 28.08.2017 | Exness Malaysia | BNM | |
| 28.08.2017 | Exness Executive Management | BNM | |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2008 | Exelasia Capital Sdn Bhd | SC | |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Ex Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Ex Gemini | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Evogates | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 15.03.2021 | Euro Trade Co | BNM | |
| 15.03.2021 | Euro Trade (M) Co | BNM | |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2010 | Euro FinBank | SC | |
| 2013 | Euro Asian Securities | Not licensed by the SC to conduct capital market activities | SC |