Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 2301–2400 of 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 04.07.2025 | First Star Capital (Potential Clone Entity) | BNM | |
| 04.07.2025 | The Arabic Way | BNM | |
| 04.07.2025 | State Invest | BNM | |
| 04.07.2025 | LOB Pelaburan | BNM | |
| 04.07.2025 | Chad Gibbons | BNM | |
| 04.07.2025 | Berjaya Tabung Haji (Potential Clone Entity) | BNM | |
| 04.07.2025 | Personal Trust | BNM | |
| 04.07.2025 | M Plus Global Investment | BNM | |
| 04.07.2025 | Jamal Boyer Mario | BNM | |
| 04.07.2025 | Financial Trader | BNM | |
| 04.07.2025 | Ciotti Ciara Caitlyn | BNM | |
| 04.07.2025 | BelleoFX Academy | BNM | |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | BNM | |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | BNM | |
| 04.07.2025 | AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) | BNM | |
| 04.07.2025 | MyMoneyChangers.com | BNM | |
| 25.08.2025 | Trader Pro Investment | BNM | |
| 25.08.2025 | SQD Academy | BNM | |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |
| 25.08.2025 | Sahabat Gold Machine Trade | BNM | |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM | |
| 25.08.2025 | M Advisory (potential clone entity) | BNM | |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Grand Capital Global Scheme | BNM | |
| 25.08.2025 | Adwise Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Ace Investment Bank (potential clone entity) | BNM | |
| 25.08.2025 | Fidelity Investment (potential clone entity) | BNM | |
| 26.12.2025 | CC Advisory (potential clone entity) | BNM | |
| 26.12.2025 | Tradeview Capital Sdn Bhd (potential clone entity) | BNM | |
| 26.12.2025 | Dana Dividen | BNM | |
| 26.12.2025 | Tips Trader Berjaya | BNM | |
| 26.12.2025 | Rezeki Manusia | BNM | |
| 26.12.2025 | Pembiayaan Dividen | BNM | |
| 26.12.2025 | Kewangan Bursa | BNM | |
| 26.12.2025 | Study Sphere | BNM | |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 26.12.2025 | Kunci Keuntungan Harian | BNM | |
| 26.12.2025 | MYKawangan Saham Professional (Facebook page) | BNM | |
| 26.12.2025 | Pelaburan Saham Syariah (Facebook page) | BNM | |
| 26.12.2025 | Malay Stock Success (Facebook page) | BNM | |
| 26.12.2025 | Trader Rezeki Harian (Facebook page) | BNM | |
| 26.12.2025 | Cerdik Ilmu Bursa (Facebook page) | BNM | |
| 26.12.2025 | Kongsi Kewangan (Facebook page) | BNM | |
| 26.12.2025 | Kewangan Melayu (Facebook page) | BNM | |
| 26.12.2025 | Invest MelayuHub (Facebook page) | BNM | |
| 26.12.2025 | Rezeki Baidu (Facebook page) | BNM | |
| 26.12.2025 | Grow Capital (Facebook page) | BNM | |
| 26.12.2025 | Saham Bijak (Facebook page) | BNM | |
| 26.12.2025 | Smart Halal (Facebook page) | BNM | |
| 26.12.2025 | PIII001 (Facebook page) | BNM | |
| 26.12.2025 | Alpine Advisory (potential clone entity) | BNM | |
| 26.12.2025 | Newgen Investment (Potential Clone Entity) | BNM | |
| 26.12.2025 | DGQEX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | AIMS FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Antos Pinnacles | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity - Aethel Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | VIP Hazli Affiliate | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 2026 | Potential clone entity - Elzar Shariah | Misusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah … | SC |
| 2026 | Bitcoin Crypto Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Ariff Smart Investment Berhad | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | M5 Capital Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Possible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2026 | Sabahi Yieldstead | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Elev8 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential Clone Entity - Webull Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential Clone Entity - Carrhae Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential Clone Entity - Coreplus Advisory | Misusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license… | SC |
| 2026 | Pelaburan Cikgu Amirul Haqim | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Malaysia World Trading Trust | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Globalfleixtyipests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Asproydl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Prime Proficrest | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Pocket Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity - Arctic Tern Advisory | Misusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic… | SC |
| 2026 | Pendulumat | Platform operating an Illegal investment scheme offering high returns e.g return of RM16,4… | SC |
| 2026 | Cryptocurrency Predictions | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Agung Fondholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – SFI Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – OCBC Bank Investments | Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba… | SC |
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Everwise / EVERWISETRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Tariq Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2026 | Potential clone entity – TeleTrade | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Kedah Capvale | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Imran Finance | Illegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve… | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |