Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 2501–2527 of 2,527 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 05.08.2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 05.08.2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 08.08.2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license… | SC |
| 11.08.2026 | Omnitrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 17.08.2026 | MVPI Capital / MVP International Capital Ltd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 17.08.2026 | Robinhood Ventures / Robinhood Ventures Sdn Bhd | Carrying on unlicensed capital market activities of advising on corporate finance | SC |
| 20.08.2026 | Potential Clone Entity - Just2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 24.08.2026 | Ares | Misrepresentation and misuse of SC’s name | SC |
| 24.08.2026 | Synergy Berhad | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 01.09.2026 | Velora Fund | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 01.09.2026 | Block Mentrix | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 04.09.2026 | Golden Crest Islamic Investment | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 04.09.2026 | Potential clone entity - Hap Seng Consolidated Berhad | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 04.09.2026 | Potential clone entity - Synergetic | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 04.09.2026 | Islamic Prestige Global Investment | Illegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves… | SC |
| 07.09.2026 | Egerton Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 07.09.2026 | FH International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 15.09.2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhd | Misusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register… | SC |
| 21.09.2026 | Sahabat Master Binary Invest Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 with investment of… | SC |
| 21.09.2026 | Potential Clone Entity - Amanah Saham Sarawak | Misusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen… | SC |
| 22.09.2026 | Potential Clone Entity - Bursa Coins | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 22.09.2026 | DZGI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | Misusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a… | SC |