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 |
|---|---|---|---|
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 18.09.2020 | World Trade Center Investment Ltd | BNM | |
| 2020 | World Trade Centre Investment / World Trade Center (M) Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2025 | World Trading Developer Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 15.09.2016 | Worldwide Community Programme | BNM | |
| 2022 | Worldwide Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | WOWX | Operating a recognized market without authorisation from the SC | SC |
| 16.10.2012 | WSL Merchants Pte Ltd | BNM | |
| 06.10.2026 | X page cloning InvestSmart SC | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 09.01.2017 | Xcelent Job Trading (001971755P) | BNM | |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | BNM | |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | BNM | |
| 2025 | XGI Horizon | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 28.08.2017 | XIG Limited | BNM | |
| 06.12.2017 | XM Forex Malaysia | BNM | |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2022 | XM Trading Forex / XM Million Sdn. Bhd. / XM Million Optional | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 13.07.2012 | XOC7 | BNM | |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | XPro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Xsocio Markets | Carrying on unlicensed activities | SC |
| 2025 | XT.com | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Xtrade | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | xTrader AI Halal / xTrader AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Xtreme Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | BNM | |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | BNM | |
| 2021 | Yee Kar Wai | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Yomaex | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2023 | Your Financial Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with inv… | SC |
| 2009 | Yuma Investments Limited | SC | |
| — | Yunikon FX | Carrying on unlicensed capital market activities of dealing in securities | Removed |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 22.06.2017 | ZEMC Sdn Bhd (1216874-A) | BNM | |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | BNM | |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| — | Zenya | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 13.07.2012 | Zeta Capital Management | BNM | |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 10.04.2015 | Zill Akasha Gemilang Enterprise | BNM | |
| 2008 | Ziyaaudhin NYC Agency Sdn Bhd | SC | |
| 25.09.2013 | Zness.com | BNM | |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2026 | Zurion Technology Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |