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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
2021BTCLoan FinanceMisrepresentation, misuse of SC’s nameSC
2021BTC USD InvestmentIllegal investment scheme offering high returns e.g. return of RM1,500 with a minimum inve…SC
10.03.2022BTC Pelaburan MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…BNMSC
2022BTC Investment Asia / FX TradingCarrying on unlicensed capital market activities of dealing in securitiesSC
2024BTC Investmen MalaysiaIllegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with …SC
2021BTC Financial Trading InvestmentIllegal investment scheme offering high returns e.g. return of RM5,000 with a minimum inve…SC
2022BTC CoinhatchIllegal investment scheme offering high returns e.g. return of RM1,500 in 3 hours with inv…SC
06.12.2017BSG- Buat.Simpan.GandaBNM
2024Broker Patuh SyariahIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
2020Briilliant Capital GroupOperating a recognized market without authorisation from the SCSC
2018Bridge Capital Advisors / BCI International PLCConducting unlicensed capital market activitiesSC
2007Brentwood Trust CompanySC
2007Boston Asset Management Pte. Ltd.SC
2014Boss Venture / Cash Deal Sdn BhdNot licensed by the SC to conduct capital market activitiesSC
28.03.2025Bold PrimeCarrying on unlicensed capital market activities of dealing in securitiesBNMSC
2021BMironics Asset ManagementCarrying on the regulated activity of fund management without a licenseSC
2021BMiner Capital ManagementCarrying on the regulated activity of fund management without a licenseSC
2025Blueberry MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Blue Water GroupCarrying on unlicensed capital market activities of dealing in securitiesSC
2019Blockchain Forest Sdn BhdPromoting and/or offering various digital assets without authorisation; Operating a digita…SC
2023Blauth LouisIllegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with in…SC
2019BlackBull Markets Sdn Bhd / BlackBull Markets MalaysiaConducting regulated capital market activities of dealing in securities and derivatives; T…SC
2021Bitxtrade Online Sdn Bhd. (“Bitxtrade”)Carrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s nameSC
2025BitunixOperating a digital asset exchange (DAX) without registrationSC
2020Bitto TechnologyOperating a recognized market without authorisation from the SCSC
2020BitsevenOperating a recognized market without authorisation from the SCSC
2026BitradeXCarrying on unlicensed capital market activities of dealing in securitiesSC
24.02.2017BitKingdomBNM
2024BitgetOperating a digital asset exchange (DAX) without registrationSC
2020BitForexOperating a recognized market without authorisation from the SCSC
2022BitfarmeOperating a digital asset exchange (DAX) without registrationSC
2026BitFamePlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2025Bitcoin2uOperating a digital asset exchange (DAX) without registrationSC
2022Bitcoin UpCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Bitcoin Trading MalaysiaIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2021Bitcoin SystemOperating a digital asset exchange (DAX) without registrationSC
2020Bitcoin RevolutionOffering of digital currencies to Malaysians and facilitating the trading of digital curre…SC
2023Bitcoin MalaysiaIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2019Bitcoin LoopholeCarrying on unlicensed capital market activities of dealing in securities; Operating a dig…SC
2023Bitcoin Investment SyariahIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Bitcoin InvestmentIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Bitcoin GlobalOperating a digital asset exchange (DAX) without registrationSC
2022Bitcoin FoundationPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2020Bitcoin EraOperating a digital asset exchange (DAX) without registrationSC
2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Bitcoin Crypto Currency· Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with…SC
28.08.2017Bitclub NetworkBNM
2024Bit VortexIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2025Bit 2 InvestOperating a digital asset exchange (DAX) without registrationSC
2024BinomoCarrying on unlicensed capital market activities of dealing in securitiesSC
2023BingXOperating a digital asset exchange (DAX) without registrationSC
2018Binaryonline.comCarrying on the regulated activity of dealing in derivatives by offering binary optionsSC
2018BinaryBookCarrying out unlicensed capital market activities of dealing in securities and derivativesSC
2022Binary Trade Pro / Binary Trade MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
28.03.2025Binary Options FXBNM
28.03.2025Binary OptionsBNM
25.07.2014Binary Indulgence Sdn Bhd (963258-W)BNM
2022Binary Financial / Binary Financial TradeIllegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in…SC
2022Binary Commerce / Master Binary Trading SignalsIllegal investment scheme offering high returns e.g return of RM10,000 with investment of …SC
2020Binance Market NetworkCarrying out unlicensed capital market activitiesSC
2022Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Billion Capital TradingCarrying on unlicenced capital market activities of dealing in derivativesSC
2021Bigboys Academy Sdn Bhd (1419877-P)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Big Cash CoinOperating a digital asset exchange (DAX) without registrationSC
2022Big Business Trading OnlineCarrying on unlicensed capital market activities of fund managementSC
2007Bidvask Investment LtdSC
2007BHG e-investmentSC
25.07.2014BFS Markets LtdBNM
2009Bestino Group BhdIssuance of shares without prospectusSC
14.09.2023Bespoke HoldingsBNM
2021Berkat Serata Investment / Syarikat Berkat SerataCarrying on unlicensed capital market activities of dealing in securitiesSC
2024Berkat Nasional BerhadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
17.05.2017Berkat FD Sdn BhdBNM
2023Berkah SejatiIllegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve…SC
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
2008Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse InvestmentSC
04.07.2025BelleoFX AcademyBNM
2021BeGold Trading Sdn BhdCarrying on capital market activities of dealing in securities without licenceSC
2022BE ProfitCarrying on unlicensed capital market activities of fund managementSC
2024BDSwissCarrying on unlicensed capital market activities of dealing in securitiesSC
11.07.2018BDIG Investment SchemeBNM
17.05.2017BC Bullion Sdn BhdBNM
17.05.2017BC Academy Sdn BhdBNM
2026Barakah Investment IslamicPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024BaoruiOperating a digital asset exchange (DAX) without registration; Misrepresentation and misus…SC
2023BanxaOperating a digital asset exchange (DAX) without registrationSC
2024BAM Pro / Baly ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2025BacxnOperating a digital asset exchange (DAX) without registrationSC
2020Babylon Solutions Limited / Remitano.comOperating a recognized market without authorization from the SCSC
2020B4U GlobalOperating a recognized market without authorisation from the SCSC
2020B4UOperating a recognized market without authorisation from the SC.SC
15.03.2021Azzad Islamic Investment SchemeBNM
2020Azzad Islamic InvestmentCarrying on capital market activities of fund management without licenceSC
25.02.2016Aziera Gold Enterprise (NS0133976-K)BNM
2021Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd.Carrying on regulated activity of fund management without license; Illegal investment sche…SC
2026AXONIPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2024AxiTraderCarrying on unlicensed capital market activities of dealing in securitiesSC
19.02.2014Axis Capital Corporation LtdBNM
2025Axion Trust CapitalOperating a digital asset exchange (DAX) without registrationSC
2021AximTradeCarrying on unlicensed capital market activities of dealing in securitiesSC
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