Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 2001–2100 of 2,550 entities21 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2006 | Euro America Index | SC | |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2025 | Eun Hyuk Capital | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | eUK Gold | SC | |
| 2007 | Eubond.com | SC | |
| 24.06.2024 | Etoro Investment | BNM | |
| 22.06.2017 | Ethtrade Malaysia | BNM | |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 22.06.2017 | Ethtrade Limited | BNM | |
| 2022 | ETH Trades | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Era Capital | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2007 | Equity World Advisory Sdn Bhd | SC | |
| 2021 | Equity Global Business | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2022 | Equinox Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | EquiloomPRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Equality & Opportunity Development | Equality Opportunity Management | Holding out as carrying on unlicensed capital market activities of dealing in securities; … | SC |
| 2020 | Epic Research Malaysia | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 28.03.2013 | Epic Palms Bhd | BNM | |
| 2010 | Eon Exchange | SC | |
| 2025 | EO Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 23.01.2013 | Energetic Gateway Sdn Bhd (511826-X) | BNM | |
| 28.02.2018 | Empires Making Money For You (EMM4U) | BNM | |
| 04.04.2014 | Empire Five Trading | BNM | |
| 2006 | Empay | SC | |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 10.04.2015 | Emgoldex (Emirates Gold Exchange) | BNM | |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 24.06.2024 | Emar Markets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 07.02.2020 | Emam Copytrade | BNM | |
| 2025 | ELTFV | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Elite Wooden Trading Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2026 | Elev8 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Eisenstein Union | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Eightcap | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 07.09.2026 | Egerton Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 09.05.2017 | Efzinitus Capital Pte Ltd | BNMSC | |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2025 | EFA Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Eduit2u.com | SC | |
| 03.08.2026 | Education Pro Saham Malaysia | BNM | |
| 25.09.2013 | Ecofuturefund | BNM | |
| 23.06.2017 | Ecobit | BNM | |
| 2026 | Echo FX Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Easy Forex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2012 | East Cape Mining Corporation Limited | SC | |
| 13.07.2012 | East Cape Mining Corp | BNM | |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2007 | Eaindex | SC | |
| 2021 | Eagle Eyes Traders | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 27.09.2012 | Eagle Aeronautics (M) Sdn Bhd (796603-A) | BNM | |
| 2007 | Eadvisory Limited (London) | SC | |
| 2024 | EADSMY | Platform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and… | SC |
| 2007 | E-Suisse Fund | SC | |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | BNM | |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |
| 2007 | E-Barrel | SC | |
| 22.09.2026 | DZGI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 25.09.2013 | Dynasty Worldwide Sdn Bhd (800311-D) | BNM | |
| 23.01.2013 | Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia | BNM | |
| 2017 | Dusten Johnson | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2023 | Dupris Thomas | Illegal investment scheme offering high returns e.g return of RM9,999 with investment of R… | SC |
| 2006 | Duit Wayang | SC | |
| 2018 | DSV Cryptoclub | Promoting LavidaCoin initial coin offering | SC |
| 2021 | DS Investment | Carrying on unlicensed capital market activities of dealing in derivatives | SC |
| 25.09.2013 | Dream Success International Sdn Bhd (1002002-P) | BNM | |
| 2006 | Dragon Gold Sdn Bhd / Dr Iain Gray | SC | |
| 15.03.2021 | Doo Prime Malaysia Berhad Investment Scheme (potential clone entity) | BNM | |
| — | Doo Prime Malaysia Berhad | Removed | |
| 2021 | Don Trader / DT Academy Sdn Bhd (1293555-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Domains | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Dollars Markets | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 03.08.2026 | Dollar Master | BNM | |
| 2022 | DogeTrade My | Illegal investment scheme offering high returns e.g. return of RM1,300 in 6 - 10 hours wit… | SC |
| 2021 | DOG.MONEY | Operating a digital asset exchange (DAX) without registration | SC |
| 13.07.2012 | DNA Profile Sdn Bhd (245435-W) | BNM | |
| 20.10.2014 | DM Rise Enterprise (PG 0262929-H) | BNM | |
| 2015 | DM Rise Enterprise | Not licensed to carry out regulated activities under the CMSA | SC |
| 2024 | Dira Trader | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w… | SC |
| 29.09.2022 | Dinar Edaran Emas Trading Investment Scheme | BNM | |
| 09.01.2017 | Dinar Dirham Global | BNM | |
| 2024 | Digzax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Digital Asset Organization | Carrying out unlicensed capital market activities | SC |
| 02.05.2013 | Dgreat Network | BNM | |
| 26.12.2025 | DGQEX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2024 | Deus Technology | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 25.07.2014 | Destiny Resources Services | BNM | |
| 2025 | DESG | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Delux Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 25.07.2014 | Delta Wealth Services (002194713-K) | BNM | |
| 13.07.2012 | Degold Empire Sdn Bhd (882335-M) | BNM | |
| 29.09.2022 | Deet Investment Scheme | BNM | |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | Debenture Petal Trust | SC | |
| 01.10.2024 | DDNK Menang Saham (potential clone entity) | BNM |