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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

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

All · 2,492BNM · 608SC · 1,911
Showing 2101–2200 of 2,492 entities
AddedEntityCategoryList
2016CPOTrading.com / CPO Resources / Crude Palm Trading Sdn BhdNot licensed by the SC to conduct regulated activities under the CMSASC
2021CP Markets (Cooper Markets) / Coopermarkets MalaysiaCarrying on unregulated activitiesSC
2024Corsa FuturesCarrying on unlicensed capital market activities of dealing in securitiesSC
2019Corona Investment Opportunity Limited (“Corona”)Conducting unlicensed capital market activities of dealing in securitiesSC
2018CopyCash Foundation and CopyCashCoinInitial Coin OfferingSC
2024Convenant WealthIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.07.2025Connor Jared MichaelBNM
2008Conduit Capital LtdSC
2023COMONCAPCarrying on unlicensed capital market activities of dealing in securitiesSC
2007ColonyinvestSC
2021Coinvest-Trade / Co.Invest.TraderIllegal investment scheme offering high returns e.g. return of RM9,000 with an investment …SC
2025Coiniest DigitalOperating a digital asset exchange (DAX) without registrationSC
2023Coin GlobalOperating a digital asset exchange (DAX) without registrationSC
23.06.2017Coin Enterprise LtdBNM
2020Cloud Technology / Investment Pty Ltd / Cloud TokenOffering of digital currencies and operating a recognized market without authorization fro…SC
2021Cloud Technical Analysis (Clement Tan)Carrying out unlicensed capital market activities of providing investment adviceSC
23.06.2017Climate Protectors Sdn. BhdBNM
27.05.2016Classic Worldwide Corporation (M) Sdn Bhd (773082M)BNM
31.07.2017Classic FX VentureBNM
2021Classic 33 TradingCarrying on unlicensed capital market activities of dealing in securities and fund managem…SC
2024CK. GroupIllegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in…SC
2013City Link Security previously known as Asia Global Finance & Security MalaysiaUnauthorised usage of the SC’s name on their websiteSC
04.07.2025Ciotti Ciara CaitlynBNM
2023Cikgu Trader ComunityIllegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…SC
2025Cikgu Tengku Official TradersIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
2024Cikgu Syahmi AcademyMisrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis…SC
2023Cikgu Kripto / Six Digit ClubCarrying out unlicensed capital market activities of providing investment adviceSC
2023Cikgu Investment CoinIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2023Cikgu ComunityIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2019Chour AuCarrying out unlicensed capital market activities of providing investment advice.SC
2019Chong Kok Hee (Mack) (NRIC No. 840215-14-5445)Not licensed to conduct capital market regulated activity of providing investment adviceSC
2025ChicksXOperating a digital asset exchange (DAX) without registrationSC
2021Chen Qiang QiangCarrying on unlicensed capital market activities of providing investment adviceSC
2020Chelco Finance Inc / Chelco ResourcesCarrying out of the unlicensed capital market activities of dealing in securitiesSC
2008ChangrongkongguSC
14.05.2015Changkat Agro Resources (IP 0353991V)BNM
2025ChangellyOperating a digital asset exchange (DAX) without registrationSC
04.07.2025Chad GibbonsBNM
27.09.2012CGF Fine Metal Sdn BhdBNM
31.07.2017CG InternationalBNM
14.01.2019CFWA Capital Business (002665083V)BNM
2007CfdventuresSC
27.05.2019CFAF WakalaBNM
14.01.2019CFAF IslamicConducting unlicensed regulated capital market activities of dealing in securities (partic…BNMSC
26.12.2025Cerdik Ilmu Bursa (Facebook page)BNM
28.08.2017Century Dynasty Resources Sdn Bhd (980031-K)BNM
28.08.2017Century Dynasty Group LTDBNM
28.08.2017Century Dynasty Asia Pacific Sdn BhdBNM
2024Cemerlang Saham PertamaIllegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with in…SC
14.05.2015Celik Emas Enterprise (0021517795-K)BNM
2022CDG GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2009CCLF (Malaysia) Sdn Bhd (810679-H)SC
2008CCLF (M) Sdn Bhd / Conduit Capital LtdSC
2023CCF TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
26.12.2025CC Advisory (potential clone entity)BNM
2021CBM Holding Sdn BhdCarrying on unlicensed capital market activitiesSC
2006CB.IRAQSC
2024Caz Capital TradingIllegal investment scheme offering high returns e.g return of RM1,500 with investment of R…SC
19.02.2014Cash Deal Sdn Bhd (Boss Venture)BNM
2023Carter TerrieIllegal investment scheme offering high returns e.g return of RM12,000 in 3 hours with inv…SC
14.01.2019Carousell Capital (0000140783T)BNM
31.07.2017Carbon Cash Bhd (1218702-K)BNM
2014Capstone Alliance GroupSC
2021Cappacity Fx TradingMisrepresentation, misusing SC’s name and logo; Carrying on unlicensed capital market acti…SC
2020Capitalvia Global Research LimitedCarrying out of the unlicensed capital market activities of offering investment adviceSC
2024CapitalixCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Capital Raising Ventures International / Millennial InvestmentsIllegal investment scheme offering high returns e.g return of RM14,210 in 4 hours with inv…SC
2023Capital Premium InvestmentIllegal investment scheme offering high returns e.g return of RM8,400 in 60 days with inve…SC
2025Capital Invest TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Capital Insights Network· Illegal investment scheme offering high returns; · Carrying on unlicensed capi…SC
2022Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)Operating a digital asset exchange (DAX) without registrationSC
2006Capital Glory Holdings LtdSC
2022Capital FinancialPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2007Capital Enhancement Club / CECSC
2021Capital BloomingCarrying out unlicensed capital market activities of providing investment adviceSC
2022Capital BearCarrying on unlicensed capital market activities of dealing in securitiesSC
14.05.2015Capital Asia Group (M) Sdn BhdBNM
2024Campassion Capital ManagersMisrepresentation, misuse of SC’s name and logoSC
2006Cambridge Capital TradingSC
06.08.2021Cahaya Maju InvestmentCarrying on unlicensed capital market activities of dealing in securities.; Illegal invest…BNMSC
2023CAE CYPTOOperating a digital asset exchange (DAX) without registrationSC
2007Buy-e-barrelSC
2024Butter TradeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2023Bussines AstroCarrying out unlicensed capital market activities of dealing in securities; Platform opera…SC
2025BursaVision CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2023BursaIslamicPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Bursa Saham KL TraderIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2025Bursa Malaysia Stock TipsCarrying out unlicensed capital market activities of providing investment adviceSC
2021Bursa Malaysia Free TradingCarrying out unlicensed capital market activities of providing investment adviceSC
2024Bursa BerkahIllegal investment scheme offering high returns e.g return of RM13,999 in 3-6 hours with i…SC
13.07.2012Bumi Klasik Warisan EnterpriseBNM
2025Bull360Carrying on unlicensed capital market activities of dealing in securitiesSC
28.03.2013Build Rich Mining Group Bhd (1006586-T)BNM
19.02.2014Build Rich Investment Group LtdBNM
19.02.2014Build Rich Group HoldingBNM
2015Build Rich EnterpriseNot licensed by SC to conduct capital market activitiesBNMSC
19.02.2014Build Rich Agrotech BerhadBNM
—Build RichNot licensed by SC to conduct capital market activities
14.09.2023Budget BestiesBNM
2025BTPM Investment PlatformPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
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