| 11.07.2018 | BDIG Investment Scheme | | BNM |
| 30.05.2018 | Kazuki Coin | | BNM |
| 24.04.2018 | IPG Capital | | BNM |
| 24.04.2018 | Spot Gold Scheme | | BNM |
| 09.04.2018 | Financial.org Malaysia | | BNM |
| 09.04.2018 | Times Travel & Explorer Sdn Bhd (1041742-H) | | BNM |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | | BNM |
| 28.02.2018 | Empires Making Money For You (EMM4U) | | BNM |
| 28.02.2018 | Globamas Trading | | BNM |
| 28.02.2018 | Mayuni Enterprise | | BNM |
| 28.02.2018 | Making Money For You (MM4U) | | BNM |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 06.12.2017 | Ascada Kiraana Sdn Bhd (1225011A) | | BNM |
| 06.12.2017 | BSG- Buat.Simpan.Ganda | | BNM |
| 06.12.2017 | XM Forex Malaysia | | BNM |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | | BNM |
| 19.09.2017 | Applikasi Duit | | BNM |
| 19.09.2017 | CryptoDaily Investment Packages | | BNM |
| 19.09.2017 | Ezy Save Trading (PG0216560 - V) | | BNM |
| 19.09.2017 | Gemilang Jalur Pintar Enterprise | | BNM |
| 19.09.2017 | Jutawan Apps | | BNM |
| 19.09.2017 | Jalur Gemilang Maju Enterprise (SA 0412058 - U) | | BNM |
| 19.09.2017 | Strategic Solution (Goldex Group International Limited) | | BNM |
| 19.09.2017 | Smarthink Trading (001973331 - M) | | BNM |
| 19.09.2017 | V Sim Marketing (002283635 - U) | | BNM |
| 19.09.2017 | V Save FX Trading (002482098 - K) | | BNM |
| 28.08.2017 | Auto Trading Management | | BNM |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | | BNM |
| 28.08.2017 | Arribhu Suci Enterpise | | BNM |
| 28.08.2017 | Bitclub Network | | BNM |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | | BNM |
| 28.08.2017 | Century Dynasty Group LTD | | BNM |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | | BNM |
| 28.08.2017 | Exness Malaysia | | BNM |
| 28.08.2017 | Exness Executive Management | | BNM |
| 28.08.2017 | Forex4you | | BNM |
| 28.08.2017 | Fruits LT Ventures Investment Scheme | | BNM |
| 28.08.2017 | Fruits LT Ventures | | BNM |
| 28.08.2017 | Golden Speed Trading (002252254-K) | | BNM |
| 28.08.2017 | GM Trader | | BNM |
| 28.08.2017 | HotForex Malaysia | | BNM |
| 28.08.2017 | INint Global Solution - (IGS) | | BNM |
| 28.08.2017 | LetDuit Scheme | | BNM |
| 28.08.2017 | Myrezki | | BNM |
| 28.08.2017 | MMM Malaysia | | BNM |
| 28.08.2017 | NIKPROFIT TRADING | | BNM |
| 28.08.2017 | Omega Pinnacle Ltd (Labuan) | | BNM |
| 28.08.2017 | Overseas Commercial Futures (OCFX) | | BNM |
| 28.08.2017 | PTFX | | BNM |
| 28.08.2017 | Premier Point Market LLC | | BNM |
| 28.08.2017 | Premier Point Market Sdn Bhd (1166245-K) | | BNM |
| 28.08.2017 | Premier FX Malaysia | | BNM |
| 28.08.2017 | Pollywood Scheme | | BNM |
| 28.08.2017 | Qinur Enterprise | | BNM |
| 28.08.2017 | Questra World (QW) | | BNM |
| 28.08.2017 | Rich World Revolution (RWR) | | BNM |
| 28.08.2017 | Rex Russel Capital Investment Group | | BNM |
| 28.08.2017 | SV International Sdn Bhd (1169355-K) | | BNM |
| 28.08.2017 | SV International Scheme | | BNM |
| 28.08.2017 | Superbinvest Group | | BNM |
| 28.08.2017 | SimplyFX Malaysia | | BNM |
| 28.08.2017 | SGV Premier Plan Scheme | | BNM |
| 28.08.2017 | SFX Management (KT0339697-V) | | BNM |
| 28.08.2017 | TopproFX | | BNM |
| 28.08.2017 | Toga Company Limited | | BNM |
| 28.08.2017 | Toga Capital Sdn Bhd (1132072-MD) | | BNM |
| 28.08.2017 | WMS Global Services (PG0402301-M) | | BNM |
| 28.08.2017 | WMS Capital Ltd (Labuan) | | BNM |
| 28.08.2017 | XIG Limited | | BNM |
| 31.07.2017 | Classic FX Venture | | BNM |
| 31.07.2017 | CG International | | BNM |
| 31.07.2017 | Carbon Cash Bhd (1218702-K) | | BNM |
| 31.07.2017 | FXBITLab Holdings Sdn Bhd (1212832-T) | | BNM |
| 31.07.2017 | Forexnova | | BNM |
| 31.07.2017 | FBS Malaysia | | BNM |
| 31.07.2017 | GTGVIP | | BNM |
| 31.07.2017 | Global Tijari Industries Sdn Bhd | | BNM |
| 31.07.2017 | Global Tijari Holdings Berhad | | BNM |
| 31.07.2017 | Kembara Jutawan Crypto | | BNM |
| 31.07.2017 | MyHowk Ling | | BNM |
| 31.07.2017 | PTM4U | | BNM |
| 31.07.2017 | SVD Malaysia | | BNM |
| 31.07.2017 | Sanabil Investment | | BNM |
| 29.06.2017 | CYL Prospect Trading | | BNM |
| 29.06.2017 | CYL Peoria Enterprise | | BNM |
| 29.06.2017 | CYL4U Resources | | BNM |
| 29.06.2017 | CYL Asia Enterprise | | BNM |
| 29.06.2017 | JJ Online Enterprise (SA0399360K) | | BNM |
| 29.06.2017 | JJ Commerce Trading (SA0399365P) | | BNM |
| 29.06.2017 | L & L Property Ventures SB (1186992T) | | BNM |
| 29.06.2017 | Mama Captain International | | BNM |
| 29.06.2017 | NGR Global Sdn Bhd (UT0004411-H) | | BNM |
| 29.06.2017 | NGR Asia Group Sdn Bhd (1138129-M) | | BNM |
| 29.06.2017 | Nahana Global Resources (00211411-M) | | BNM |
| 29.06.2017 | Richway Green Venture (PG0406414M) | | BNM |
| 29.06.2017 | Relax Green Enterprise (PG0415537X) | | BNM |
| 23.06.2017 | Coin Enterprise Ltd | | BNM |
| 23.06.2017 | Climate Protectors Sdn. Bhd | | BNM |