Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 201–300 of 2,527 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM | |
| 25.08.2025 | M Advisory (potential clone entity) | BNM | |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Grand Capital Global Scheme | BNM | |
| 25.08.2025 | Adwise Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Ace Investment Bank (potential clone entity) | BNM | |
| 25.08.2025 | Fidelity Investment (potential clone entity) | BNM | |
| 04.07.2025 | Halal Prosper Ventures | BNM | |
| 04.07.2025 | Ryan Roca Macha | BNM | |
| 04.07.2025 | G1001 Luno Investment | BNM | |
| 04.07.2025 | Parker Staudt Scully | BNM | |
| 04.07.2025 | Vanguard Saham Group | BNM | |
| 04.07.2025 | Connor Jared Michael | BNM | |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 04.07.2025 | Abundant Land Trading | BNM | |
| 04.07.2025 | Motion Investment | BNM | |
| 04.07.2025 | First Star Capital (Potential Clone Entity) | BNM | |
| 04.07.2025 | The Arabic Way | BNM | |
| 04.07.2025 | State Invest | BNM | |
| 04.07.2025 | LOB Pelaburan | BNM | |
| 04.07.2025 | Chad Gibbons | BNM | |
| 04.07.2025 | Berjaya Tabung Haji (Potential Clone Entity) | BNM | |
| 04.07.2025 | Personal Trust | BNM | |
| 04.07.2025 | M Plus Global Investment | BNM | |
| 04.07.2025 | Jamal Boyer Mario | BNM | |
| 04.07.2025 | Financial Trader | BNM | |
| 04.07.2025 | Ciotti Ciara Caitlyn | BNM | |
| 04.07.2025 | BelleoFX Academy | BNM | |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | BNM | |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | BNM | |
| 04.07.2025 | AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) | BNM | |
| 04.07.2025 | MyMoneyChangers.com | BNM | |
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | BNM | |
| 28.03.2025 | Master Binary | BNM | |
| 28.03.2025 | Master Binary Trade | BNM | |
| 28.03.2025 | Master Binary Options | BNM | |
| 28.03.2025 | Binary Options | BNM | |
| 28.03.2025 | Binary Options FX | BNM | |
| 28.03.2025 | Sejahtera Invest | BNM | |
| 28.03.2025 | Sahabat Invest | BNM | |
| 28.03.2025 | Tengku Forex | BNM | |
| 28.03.2025 | Global Asia FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 28.03.2025 | Bold Prime | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 28.03.2025 | Fokiyoks | BNM | |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2025 | One Two Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | HSB Forex | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | EquiloomPRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2025 | Meibit | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2025 | Bursa Malaysia Stock Tips | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Global Trading Company | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2025 | MT Busines Investment Malaysia / Forexmy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Potential clone entity – Y & Q Investment Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Axion Trust Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Vi+Bull | Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202… | SC |
| 2025 | Potential clone entity – Questor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | HIG360 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Aicomodo | Platform operating an Illegal investment scheme; Carrying on unlicenced capital market act… | SC |
| 2025 | Potential clone entity – JMC Capital / TRADEJMC | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | STMarket | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | Potential clone entity – UOB / UOBGP PRO | Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Co… | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Swhyone / Shenwan Hongyuan | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | ADML | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – JIA Capital 733 | Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a lic… | SC |
| 2025 | Potential clone entity – Setia Invest Corps | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Ingots | Carrying on unlicenced capital market activities of dealing in securities and derivatives;… | SC |
| 2025 | The Trading Pit | Holding out as carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Arris Venture | Misusing the name and credentials of Arris Venture Sdn Bhd (VCPE/0020/2022) a registered e… | SC |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | An Instagram page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2025 | Potential clone entity – Harvestkorp Financial | Misusing the name and credentials of Harvestkorp IFA Solutions Sdn Bhd (eCMSL/A0404/2024) … | SC |
| 2025 | Bull360 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Auramy / TNB Aura | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Malaysian Invest | Illegal investment scheme offering high returns e.g return of RM5,500 with investment of R… | SC |
| 2025 | Titan FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VESTOFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | TOPONE MARKETS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Berjaya Securities | Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) … | SC |
| 2025 | Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Cyprus Wuen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Xovra | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – PHB / Pelaburan Hartanah (Telegram) | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) … | SC |
| 2025 | Smart Trade Expert | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | VeiMalaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Algobi | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - mt5sp.com | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Irisefund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – UBK Malaysia | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2025 | Potential clone entity – Bursam | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – Navis Capital / DAC PRO | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2025 | STOXTRK / K-802 WWF Strategic Co-creation Club (WhatsApp) | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | QCM Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | The RM Malaysian Trade | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Across Centuries / ArsCnuies | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |