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06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.

All2,550BNM619SC1,952

Showing 2501–2550 of 2,550 entities26 / 26

AddedEntityCategoryList
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
17.08.2026MVPI Capital / MVP International Capital LtdCarrying on unlicensed capital market activities of advising on corporate financeSC
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC
24.08.2026AresMisrepresentation and misuse of SC’s nameSC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
01.09.2026Velora FundIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
01.09.2026Block MentrixIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Islamic Prestige Global InvestmentIllegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves…SC
07.09.2026Egerton ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
07.09.2026FH InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
15.09.2026Potential Clone Entity - Al Mawarid Equity Sdn BhdMisusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register…SC
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
21.09.2026Potential Clone Entity - Amanah Saham SarawakMisusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen…SC
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.09.2026DZGIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.09.2026Potential Clone Entity - MTC Asset ManagementMisusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a…SC
06.10.2026X page cloning InvestSmart SCMisusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
06.10.2026Tik Tok page cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
06.10.2026Potential clone entity – Investssmartsc (Telegram)Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
08.10.2026BinanceOperating a digital asset exchange (DAX) without registrationSC
15.10.2026Potential Clone Entity - RRJ ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Potential Clone Entity - SP Investment Management Sdn BhdMisusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a…SC
22.10.2026BiconomyOperating a digital asset exchange (DAX) without registrationSC
22.10.2026Golden Investment IslamicIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Potential clone entity - Expert OptionIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Job Scam Misusing SC's Name and LogoMisrepresentation, misuse of SC’s name and logoSC
22.10.2026Potential Clone Entity - Kenanga Investment Bank BerhadPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
22.10.2026Wise Market ZonePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Auto5crypextradPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Potential Clone Entity - Sinegy TechnologiesPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
22.10.2026Potential clone entity - BiconomyIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
28.10.2026Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn BhdMisusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m…SC
04.11.2026Laburlah.comIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.11.2026HyperliquidOperating a digital asset exchange (DAX) without registrationSC
04.11.2026Potential Clone Entity – HarbourVest /HVPEXPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
06.11.2026TrueFin / TrueFin Digital LtdOperating a digital asset exchange (DAX) without registrationSC