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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 2301–2400 of 2,492 entities
AddedEntityCategoryList
2023Trader’s WayCarrying on unlicensed capital market activities of dealing in securities.SC
2020Tradesto CorporationCarrying out of the unlicensed capital market activities of dealing in securities and deri…SC
26.12.2025Tradeview Capital Sdn Bhd (potential clone entity)BNM
2022TradexCarrying on unlicensed capital market activities of dealing in securitiesSC
2025Trading InternsCarrying out unlicensed capital market activities of providing investment adviceSC
2023Trading Investment MYIllegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve…SC
2023Trading NexusSC
2023Trading Saham SyariahIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
2022Trading TechnologyIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2025Trading Untung MalaysiaIllegal investment scheme offering high returns e.g return of RM7,500 with investment of R…SC
2023Treder Malaysia Syari’ahIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
23.12.2015Trillion VentureBNM
25.02.2016Triple One Management Pte Ltd ( T1FX)BNM
2021Triumph in BursaCarrying out unlicensed capital market activities of providing investment adviceSC
2020Triumph International / Triumph Investment Malaysia / Triumph FXCarrying on capital market activities of dealing in derivatives without licenceSC
03.03.2023TriumphFXBNM
2022True North Trading SystemsIllegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv…SC
03.08.2026Trunks LivetradeBNM
2025TS ProCarrying on unlicensed capital market activities of dealing in securitiesSC
2022TSI Investment Malaysia / TSI Investment AmanahIllegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with…SC
2021TuhoopOperating a digital asset exchange (DAX) without registrationSC
13.07.2012TukarGold.netBNM
2023Tung TakCarrying on unlicensed capital market activities of dealing in securitiesSC
03.08.2026TXCD CapitalBNM
2023TXN BotCarrying on unlicensed capital market activities of fund managementSC
13.03.2018Tü-E Capital Berhad (806096-H)BNM
2023UAG MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2011UAS Bistari Management Sdn Bhd (806034-H)SC
2024UbitExOperating a digital asset exchange (DAX) without registrationSC
2020Udax International Sdn Bhd (“Udax”)Operating a digital asset exchange (DAX) without registrationSC
2007UeBondSC
25.07.2014UER GoldBNM
2023UEZ MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2024UF Jaya Investment / Produk KewanganCarrying on unlicensed capital market activities of dealing in securitiesSC
25.07.2014UFUNCLUBNot licensed by the SC to conduct capital market activitiesBNMSC
2007UgifundSC
2022Ugo CapitalCarrying on unlicensed capital market activities of fund managementSC
29.01.2021UK Trade OnlineCarrying out unlicensed capital market activities of dealing in securitiesBNMSC
2024Ultima MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
16.10.2012Ultimate Power ProfitsBNM
2021Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019)Carrying out unlicensed capital market activities of providing investment adviceSC
25.07.2014Uncang Teguh Resources (0000102116-T)BNM
30.12.2014Uni Argrow (Cambodia) Co. LtdBNM
2016UnifundsSC
2020UnihashOffering of digital currencies and operating a recognized market without authorization fro…SC
2013Union Stockholm Management GroupSC
12.11.2013United American Traders CouncilBNM
2006United Capital Management IncSC
2021United International Foreign Investment CenterCarrying on unlicensed capital market activities of dealing in securities and fund managem…SC
2026Unity FundsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2005Universe Asset Management Inc / Tony SoSC
2024Untung Melabur BerjayaIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2021Uperfans InvestmentIllegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve…SC
27.09.2012Urustabil Sdn Bhd (545426-X)BNM
2007USA Traders CompanySC
2022Uta MarketCarrying on capital market activities of fund management without licenceSC
2015UTokens, UToken Mutual FundNot licensed by SC to conduct capital market activitiesSC
2024UVKXEOperating a digital asset exchange (DAX) without registrationSC
2011Uzir bin Abdul Samad (IC No: 720824-01-5543)SC
19.09.2017V Save FX Trading (002482098 - K)BNM
19.09.2017V Sim Marketing (002283635 - U)BNM
2023ValetaxCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Validus Trader TeamIllegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve…SC
2026VALROperating a digital asset exchange (DAX) without registrationSC
06.08.2021Vanguard Financial ServicesBNM
04.07.2025Vanguard Saham GroupBNM
06.08.2021VanguardFX Asian 2021BNM
2010Vantage Capital LtdSC
2021VantageFX / Vantage Markets / Vantage MalaysiaCarrying on unregulated activitiesSC
2009Variable Move Sdn Bhd (659761-P)SC
13.07.2012VC Gold Sdn Bhd (722295-T)BNM
2026VEBITOperating a digital asset exchange (DAX) without registrationSC
2024VebsonCarrying on unlicensed capital market activities of dealing in securitiesSC
2025VeiMalaysiaPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Velmorin Bridge CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2024VentezoCarrying on unlicensed capital market activities of dealing in securitiesSC
2022Ventor TradingMisrepresentation, misuse of SC’s name and logoSC
2007Venturemax InternationalSC
2024VenturexCapitalIllegal investment scheme offering high returns e.g return of RM19,000 with investment of …SC
06.06.2016VenusFXBNM
2020Venza ResearchCarrying out unlicensed capital market activities of investment adviceSC
2020Veonco Group LtdCarrying out unlicensed capital market activitiesSC
25.07.2014Verger Management ServicesBNM
28.03.2025Versa Investment (Not related to Versa Asia Sdn Bhd)BNM
2025Versus TradeCarrying on unlicensed capital market activities of dealing in securitiesSC
2025VESTOFXCarrying on unlicensed capital market activities of dealing in securitiesSC
2024VestradoCarrying on unlicensed capital market activities of dealing in securitiesSC
2021VextraderCarrying on unregulated activitiesSC
2021VG VegasCarrying on unlicensed capital market activities of dealing in securities.SC
2018VI Profit GalaxyPromoting LavidaCoin initial coin offeringSC
29.08.2018VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies)BNM
2015Vibgyor International IncorporationNot licensed by the SC to conduct capital market activities in MalaysiaSC
2025VICFUNDPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021Videxpert Capital Market / MADC Excellent ResourcesCarrying on unlicensed capital market activities of dealing in securities and fund managem…SC
2021Vintage Futures AsiaCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2022Violet AsiaIllegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve…SC
2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2024VIP Menang SahamIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2010Virgin Gold / Virgin Gold Mining CorporationSC
13.07.2012Virgin Gold Mining CorporationBNM
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