| 25.07.2014 | Tanjung Trading (TR0123942-W) | | BNM |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | | BNM |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 25.07.2014 | UER Gold | | BNM |
| 25.07.2014 | Verger Management Services | | BNM |
| 25.07.2014 | Water World Marketing (CA0177161-P) | | BNM |
| 21.05.2014 | Alpari (Asian) Ltd | | BNM |
| 21.05.2014 | Sejati Agarwood Enterprise | | BNM |
| 04.04.2014 | Empire Five Trading | | BNM |
| 04.04.2014 | Kelab Kebajikan Sosial Malaysia (VVIP88) | | BNM |
| 04.04.2014 | Meccafund Family Malaysia | | BNM |
| 04.04.2014 | PPC Storm | | BNM |
| 04.04.2014 | Pegasus Bullion | | BNM |
| 19.02.2014 | Axis Capital Corporation Ltd | | BNM |
| 19.02.2014 | Build Rich Agrotech Berhad | | BNM |
| 19.02.2014 | Build Rich Group Holding | | BNM |
| 19.02.2014 | Build Rich Investment Group Ltd | | BNM |
| 19.02.2014 | Cash Deal Sdn Bhd (Boss Venture) | | BNM |
| 19.02.2014 | Darul Emas Perak Bhd | | BNM |
| 19.02.2014 | Public Golden House Sdn Bhd (806825-M) | | BNM |
| 19.02.2014 | Profit Web Sdn Bhd | | BNM |
| 19.02.2014 | RN Corporate Services Sdn Bhd | | BNM |
| 19.02.2014 | Retro Titan Sdn Bhd | | BNM |
| 2014 | West Street Management Sdn Bhd | | SC |
| 2014 | VVIP Club 88 | Not licensed by the SC to conduct capital market activities | SC |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 2014 | SRGold Exchange Berhad | | SC |
| 2014 | Persian Move Forward Sdn Bhd | | SC |
| 2014 | Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | | SC |
| 2014 | Prestige Bullion / GB Consulting Sdn Bhd | Not licensed by the SC to dealing in derivatives; | SC |
| 2014 | KTC Capital Management | | SC |
| 2014 | Kuala Lumpur Mercantile Exchange | The entity named “The Kuala Lumpur Mercantile Exchange” with URL www.klmex.org and email a… | SC |
| 2014 | Capstone Alliance Group | | SC |
| 2014 | Boss Venture / Cash Deal Sdn Bhd | Not licensed by the SC to conduct capital market activities | SC |
| 2014 | Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513) | | SC |
| 12.11.2013 | Amethyst Gold Creation Sdn Bhd (951063-K) | | BNM |
| 12.11.2013 | Futurebarrel.com | | BNMSC |
| 12.11.2013 | Global Wave Gold Corporation | | BNM |
| 12.11.2013 | Maza Network Sdn Bhd (1006389-H) | | BNM |
| 12.11.2013 | Power Trade Asia Sdn Bhd (933528-T) | | BNM |
| 12.11.2013 | Real Biz Pasif | | BNM |
| 12.11.2013 | Srgold Exchange Bhd (1033164-V) | | BNM |
| 12.11.2013 | United American Traders Council | | BNM |
| 25.09.2013 | Aruna Travel | | BNM |
| 25.09.2013 | Dynasty Worldwide Sdn Bhd (800311-D) | | BNM |
| 25.09.2013 | Dream Success International Sdn Bhd (1002002-P) | | BNM |
| 25.09.2013 | Ecofuturefund | | BNM |
| 25.09.2013 | Holiday Express Asia | | BNM |
| 25.09.2013 | HEA Teguh | | BNM |
| 25.09.2013 | Infinity Star International Sdn Bhd (851864-T) | | BNM |
| 25.09.2013 | Maxim Capital Ltd | | BNM |
| 25.09.2013 | Westrank Equity Sdn Bhd (1046449-A) | | BNM |
| 25.09.2013 | Zness.com | | BNM |
| 22.07.2013 | CybertrustFX | | BNM |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | | BNM |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | | BNM |
| 22.07.2013 | Gold Bullion World Sdn Bhd (1018604-A) | | BNM |
| 22.07.2013 | Perubatan Islam Seiring Syariat Al-Ikhlas | | BNM |
| 22.07.2013 | World Dirham Berhad (970807-X) | | BNM |
| 02.05.2013 | Dgreat Network | | BNM |
| 02.05.2013 | Danatama Millennium Sdn Bhd (819082-U) | | BNM |
| 02.05.2013 | FA Markets | | BNM |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | | BNM |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | | BNM |
| 02.05.2013 | Kelab Kebajikan dan Sosial Tun Teja Malaysia | | BNM |
| 02.05.2013 | OLTA Capital Management Inc. | | BNM |
| 02.05.2013 | Royale Team Groups | | BNM |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | | BNM |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | | BNM |
| 02.04.2013 | Ace Global Sales & Services | | BNM |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | | BNM |
| 28.03.2013 | Build Rich Mining Group Bhd (1006586-T) | | BNM |
| 28.03.2013 | E-Qirad Sdn Bhd (595699-D) | | BNM |
| 28.03.2013 | Epic Palms Bhd | | BNM |
| 28.03.2013 | LS Gold Bullion Sdn Bhd (235435-H) | | BNM |
| 28.03.2013 | Nexgain Malaysia Sdn Bhd (773854-D) | | BNM |
| 28.03.2013 | Premier Ventures Gold | | BNM |
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | | BNM |
| 23.01.2013 | Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia | | BNM |
| 23.01.2013 | Energetic Gateway Sdn Bhd (511826-X) | | BNM |
| 23.01.2013 | Preferred Credentials Sdn Bhd | | BNM |
| 23.01.2013 | Sera Land Management & Enterprise (JM0503206-P) | | BNM |
| 2013 | Jalatama Management Sdn Bhd (929594-W) | | BNMSC |
| 2013 | Union Stockholm Management Group | | SC |
| 2013 | RGCX Trading Corporation / Rapid Gold Currency Trading Corporation | Not licensed by the SC to conduct capital market activities | SC |
| 2013 | Kassim & Co Advocates (Mont’ Kiara, Kuala Lumpur) | Unauthorised use of the SC’s logo and name | SC |
| 2013 | Kelab Kebajikan Dan Sosial Tun Teja Malaysia (KKDSTTM) / YDS Corporate Line Sdn Bhd / YDS Holdings Groups Bhd | | SC |
| 2013 | Euro Asian Securities | Not licensed by the SC to conduct capital market activities | SC |
| 2013 | City Link Security previously known as Asia Global Finance & Security Malaysia | Unauthorised usage of the SC’s name on their website | SC |
| 29.11.2012 | The Gold Guarantee | | BNM |
| 16.10.2012 | CTK Network | | BNM |
| 16.10.2012 | Ultimate Power Profits | | BNM |
| 16.10.2012 | WSL Merchants Pte Ltd | | BNM |
| 27.09.2012 | CGF Fine Metal Sdn Bhd | | BNM |
| 27.09.2012 | Eagle Aeronautics (M) Sdn Bhd (796603-A) | | BNM |
| 27.09.2012 | Future Trade Indojaya Sdn Bhd (1003327-P) | | BNM |
| 27.09.2012 | Greenmillion Agrosolution Enterprise | | BNM |
| 27.09.2012 | Global Peace Loving Family | | BNM |
| 27.09.2012 | Royal Gold Sdn Bhd (1005830-X) | | BNM |
| 27.09.2012 | SGFM Trading Sdn Bhd (936419-V) | | BNM |