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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 2201–2300 of 2,492 entities
AddedEntityCategoryList
2014Kuala Lumpur Mercantile ExchangeThe entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a…SC
2014Capstone Alliance GroupSC
2014Boss Venture / Cash Deal Sdn BhdNot licensed by the SC to conduct capital market activitiesSC
2014Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513)SC
12.11.2013Amethyst Gold Creation Sdn Bhd (951063-K)BNM
12.11.2013Futurebarrel.comBNMSC
12.11.2013Global Wave Gold CorporationBNM
12.11.2013Maza Network Sdn Bhd (1006389-H)BNM
12.11.2013Power Trade Asia Sdn Bhd (933528-T)BNM
12.11.2013Real Biz PasifBNM
12.11.2013Srgold Exchange Bhd (1033164-V)BNM
12.11.2013United American Traders CouncilBNM
25.09.2013Aruna TravelBNM
25.09.2013Dynasty Worldwide Sdn Bhd (800311-D)BNM
25.09.2013Dream Success International Sdn Bhd (1002002-P)BNM
25.09.2013EcofuturefundBNM
25.09.2013Holiday Express AsiaBNM
25.09.2013HEA TeguhBNM
25.09.2013Infinity Star International Sdn Bhd (851864-T)BNM
25.09.2013Maxim Capital LtdBNM
25.09.2013Westrank Equity Sdn Bhd (1046449-A)BNM
25.09.2013Zness.comBNM
22.07.2013CybertrustFXBNM
22.07.2013Green Forest Global Sdn Bhd (987049-P)BNM
22.07.2013Grand View Golden Success Sdn Bhd (638186-X) - Golden MaximumBNM
22.07.2013Gold Bullion World Sdn Bhd (1018604-A)BNM
22.07.2013Perubatan Islam Seiring Syariat Al-IkhlasBNM
22.07.2013World Dirham Berhad (970807-X)BNM
02.05.2013Dgreat NetworkBNM
02.05.2013Danatama Millennium Sdn Bhd (819082-U)BNM
02.05.2013FA MarketsBNM
02.05.2013Green Buck Resources Sdn Bhd (851115-A)BNM
02.05.2013Harvest Reliance Consultancy Sdn Bhd (965589-W)BNM
02.05.2013Kelab Kebajikan dan Sosial Tun Teja MalaysiaBNM
02.05.2013OLTA Capital Management Inc.BNM
02.05.2013Royale Team GroupsBNM
02.05.2013YDS Holding Groups Bhd (987797-T)BNM
02.05.2013YDS Corporate Line Sdn Bhd (877697-P)BNM
02.04.2013Ace Global Sales & ServicesBNM
28.03.2013APS Asia Plantation Sdn Bhd (984575-T)BNM
28.03.2013Build Rich Mining Group Bhd (1006586-T)BNM
28.03.2013E-Qirad Sdn Bhd (595699-D)BNM
28.03.2013Epic Palms BhdBNM
28.03.2013LS Gold Bullion Sdn Bhd (235435-H)BNM
28.03.2013Nexgain Malaysia Sdn Bhd (773854-D)BNM
28.03.2013Premier Ventures GoldBNM
23.01.2013Amazing Yields Sdn Bhd (891529-V)BNM
23.01.2013Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 MalaysiaBNM
23.01.2013Energetic Gateway Sdn Bhd (511826-X)BNM
23.01.2013Preferred Credentials Sdn BhdBNM
23.01.2013Sera Land Management & Enterprise (JM0503206-P)BNM
2013Jalatama Management Sdn Bhd (929594-W)BNMSC
2013Union Stockholm Management GroupSC
2013RGCX Trading Corporation / Rapid Gold Currency Trading CorporationNot licensed by the SC to conduct capital market activitiesSC
2013Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur)Unauthorised use of the SC’s logo and nameSC
2013Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups BhdSC
2013Euro Asian SecuritiesNot licensed by the SC to conduct capital market activitiesSC
2013City Link Security previously known as Asia Global Finance & Security MalaysiaUnauthorised usage of the SC’s name on their websiteSC
29.11.2012The Gold GuaranteeBNM
16.10.2012CTK NetworkBNM
16.10.2012Ultimate Power ProfitsBNM
16.10.2012WSL Merchants Pte LtdBNM
27.09.2012CGF Fine Metal Sdn BhdBNM
27.09.2012Eagle Aeronautics (M) Sdn Bhd (796603-A)BNM
27.09.2012Future Trade Indojaya Sdn Bhd (1003327-P)BNM
27.09.2012Greenmillion Agrosolution EnterpriseBNM
27.09.2012Global Peace Loving FamilyBNM
27.09.2012Royal Gold Sdn Bhd (1005830-X)BNM
27.09.2012SGFM Trading Sdn Bhd (936419-V)BNM
27.09.2012Urustabil Sdn Bhd (545426-X)BNM
13.07.2012Great Access Sdn Bhd (517965-X)BNM
13.07.2012AU79 InternationalBNM
13.07.2012AU Niaga Sdn Bhd (907806-W)BNM
13.07.2012Al-Saliha Worlwide Sdn. Bhd. (628267-M)BNM
13.07.20121Gold.com.myBNM
13.07.20121globalcashBNM
13.07.2012Bumi Klasik Warisan EnterpriseBNM
13.07.2012DNA Profile Sdn Bhd (245435-W)BNM
13.07.2012Degold Empire Sdn Bhd (882335-M)BNM
13.07.2012Dana Haji JasmanBNM
13.07.2012Ezey MarketingBNM
13.07.2012Extra Capital ProgrammeBNM
13.07.2012East Cape Mining CorpBNM
13.07.2012FNZ Capital LimitedBNM
13.07.2012Flexsy Enterprise & Barrilorne CorpBNM
13.07.2012FE Brands (M) Sdn Bhd (1000656-H)BNM
13.07.2012Gorgeous Chain Sdn Bhd (841928-P)BNM
13.07.2012Global Venture FinancingBNM
13.07.2012Global Creation TradingBNM
13.07.2012GGF Golden House Sdn Bhd (803753-W)BNM
13.07.2012Gan Patt ServicesBNM
13.07.2012Gain FX Capital Sdn BhdBNM
13.07.2012Honest Group LtdBNM
13.07.2012Hexa Commerce Sdn Bhd (645798-X)BNM
13.07.2012Isothree Gold Sdn Bhd (906561-K)BNM
13.07.2012IGC DiamondBNM
13.07.2012Iconhill Holding Sdn Bhd (810775-P)BNM
13.07.2012JTGoldBNM
13.07.2012JMI GlobalBNM
13.07.2012JM Communications & Technology Sdn Bhd (702054-V)BNM
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