Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 2501–2550 of 2,550 entities26 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 2007 | Asia Wallet / ASWtrader / Splitindex Inc | SC | |
| 2007 | ABB Fund | SC | |
| 2007 | Al-Arabic Fund | SC | |
| 2006 | 3A Consulting Group Sdn Bhd | SC | |
| 2006 | Whitman Pearce & Partners | SC | |
| 2006 | United Capital Management Inc | SC | |
| 2006 | Scott Fitzgerald Group | SC | |
| 2006 | Splitindex | SC | |
| 2006 | Smartcash | SC | |
| 2006 | Prowealth Solutions | SC | |
| 2006 | Oregon Invest | SC | |
| 2006 | Mercury Acquisition Associates | SC | |
| 2006 | Montego Finance & Securities Berhad | SC | |
| 2006 | Jai Network Sdn. Bhd. | SC | |
| 2006 | IPC Shopping and Empay | SC | |
| 2006 | Euro America Index | SC | |
| 2006 | Empay | SC | |
| 2006 | Duit Wayang | SC | |
| 2006 | Dragon Gold Sdn Bhd / Dr Iain Gray | SC | |
| 2006 | Data Saham | SC | |
| 2006 | CB.IRAQ | SC | |
| 2006 | Capital Glory Holdings Ltd | SC | |
| 2006 | Cambridge Capital Trading | SC | |
| 2006 | AM Global Management | SC | |
| 2006 | Asset Brokerage Network | SC | |
| 2005 | Universe Asset Management Inc / Tony So | SC | |
| 2005 | Swiss Standard Trust AG | SC | |
| 2005 | Swiss Standard Trust AG, Zurich | SC | |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2005 | Sime Securities | SC | |
| 2005 | Ocean Balance Ltd | SC | |
| 2005 | Lexworth Prestige | SC | |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2005 | Artemis Wealth Management | SC | |
| 2003 | MDEX Market | SC | |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| — | Montrava Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| — | Bitunix | Operating a digital asset exchange (DAX) without registration | Removed |
| — | RockWest | Carrying on unlicensed capital market activities of dealing in securities | Removed |
| — | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | Removed |
| — | FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | Removed |
| — | Yunikon FX | Carrying on unlicensed capital market activities of dealing in securities | Removed |
| — | GCM Asia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | Removed |
| — | FXprimus | Carrying out unlicensed capital market activities | Removed |
| — | IGO FX | Conducting unlicensed capital market activities | Removed |
| — | Build Rich | Not licensed by SC to conduct capital market activities | Removed |
| — | Potential Clone Entity - Juts2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | Removed |
| — | Doo Prime Malaysia Berhad | Removed | |
| — | Potential clone entity - Bicoomy | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | Removed |