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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 2401–2492 of 2,492 entities
AddedEntityCategoryList
2026HyperbeatOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
2026Luxora Capital ManagementCarrying on unlicensed capital market activities of fund managementSC
2026NeexCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Investasi Global MalaysiaIllegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i…SC
2026Potential clone entity - UpbitPossible clone operating an illegal investment scheme; Operating a digital asset exchange …SC
2026My QuantPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Aether Bridge FinancialCarrying on unlicensed capital market activities of dealing in securitiesSC
2026TokoPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Nova-bitvaul | Fair Yieldwick | Fortune GainholmPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026VEBITOperating a digital asset exchange (DAX) without registrationSC
2026Potential clone entity – Essilorluxottica MalaysiaPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC
2026AXONIPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Swift VentariPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Pelaburan HalalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026BitradeXCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Invesmen Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026ZenstoxCarrying on unlicenced capital market activities of dealing in derivativesSC
2026Potential clone entity – Mercury SecuritiesMisusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen…SC
2026IG MINPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Hata DigitalMisusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch…SC
2026iDinarPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Wantage MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Millennium Strategy Advisors / MLPPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Opus Asset ManagementMisusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li…SC
2026Potential clone entity – AIX Investment GroupPossible clone operating an illegal investment scheme; Holding out as carrying on unlicens…SC
2026Echo FX TradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – 8F Asset ManagementPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026Unity FundsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity – Matrade MalaysiaPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026Mariet Jake Sophie & Dale SingletonIllegal investment scheme offering high returns e.g return of RM4,000 with investment of R…SC
2026AIFIACarrying on unlicensed capital market activities of dealing in securitiesSC
2026Kato PrimeCarrying on unlicensed capital market activities of dealing in securitiesSC
2026My Quant OnePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026VALROperating a digital asset exchange (DAX) without registrationSC
2026Octa My Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Barakah Investment IslamicPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026IGAMPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026QissanovaIllegal investment scheme offering high returns e.g return of RM22,000 with investment of …SC
2026Potential clone entity – Heliconia.myMisusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20…SC
2026Potential clone entity – Bos Wealth ManagementMisusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20…SC
2026Inter SCPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Ex GeminiPlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Potential clone entity - Ariff Hanafiah TraderPossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2026BitFamePlatform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) …SC
2026Potential clone entity – BOS ProPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2026FintanaCarrying on unlicensed capital market activities of dealing in securitiesSC
2026WLI / Walna InvestmentPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026MGI INVPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential clone entity - Malaysian Industrial Development FinancePossible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’…SC
2026Short Term TraderCarrying out unlicensed capital market activities of providing investment adviceSC
2026Noble FundsPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026HKD Dot Com Sdn BhdMisrepresentation and misuse of SC’s name and logoSC
2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Synthalora InvestmentOperating a digital asset exchange (DAX) without registrationSC
2026Evorse Trader MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Kakak safety TraderIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
03.08.2026Trade Master PartnerBNM
03.08.2026FalconRise CapitalBNM
03.08.2026Rezeki Amanah InvestBNM
03.08.2026Amanah Impian CapitalBNM
03.08.2026TXCD CapitalBNM
03.08.2026Halal Intan CapitalBNM
03.08.2026Wan AzlanBNM
03.08.2026Kewangan MyHasilBNM
03.08.2026Education Pro Saham MalaysiaBNM
03.08.2026Saham XpertBNM
03.08.2026Wallstreet stocks listBNM
03.08.2026Pelaburan IslamicBNM
03.08.2026Saham MantapBNM
03.08.2026MY Pilihan CerdikBNM
03.08.2026Pelaburan HijauBNM
03.08.2026Kapital RezekiBNM
03.08.2026MalayStock SuccessBNM
03.08.2026MyDas FA 107 (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
03.08.2026Pastikan BerjayaBNM
03.08.2026Fintec Global VentureBNM
03.08.2026SinoLion Capital (potential clone entity)BNM
03.08.2026Apex BusinessBNM
03.08.2026Aliran Rezeki CapitalBNM
03.08.2026Ilmu Trader ProfesionalBNM
03.08.2026Dollar MasterBNM
03.08.2026Trunks LivetradeBNM
03.08.2026Trade Like MazaBNM
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