| 14.05.2015 | Aurawave Marketing Sdn. Bhd | | BNM |
| 14.05.2015 | Arba Emas Perak (SA0280035-A) | | BNM |
| 14.05.2015 | Agarwood Venture (002273031-A) | | BNM |
| 14.05.2015 | AE Group Holding Pte. Ltd. (201322498-D) | | BNM |
| 14.05.2015 | Changkat Agro Resources (IP 0353991V) | | BNM |
| 14.05.2015 | Celik Emas Enterprise (0021517795-K) | | BNM |
| 14.05.2015 | Capital Asia Group (M) Sdn Bhd | | BNM |
| 14.05.2015 | LocusNetwork4u.com | | BNM |
| 14.05.2015 | Million Jade Sdn Bhd | | BNM |
| 14.05.2015 | MH Secret Wealth Enterprise (NS0122059A) | | BNM |
| 14.05.2015 | ODFX | | BNM |
| 14.05.2015 | Rising Premium Sdn Bhd (285572-P) | | BNM |
| 21.05.2015 | Ajuwah Consultancy | | BNM |
| 21.05.2015 | Agar Wood Chamber of Commerce Malaysia | | BNM |
| 21.05.2015 | My Cameron Hills Sdn Bhd | | BNM |
| 01.09.2015 | Fortrend International Sdn Bhd (876619-X) | | BNM |
| 01.09.2015 | Miracle Day Trading (JR0047390-V) | | BNM |
| 01.09.2015 | TG Reliance Sdn Bhd (1086255-A) | | BNM |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | | BNM |
| 13.10.2015 | Family Wealth Resources (SA0310508-M) | | BNM |
| 13.10.2015 | Hupro International Inc | | BNM |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | | BNM |
| 13.10.2015 | IronFX Solid Trading | | BNM |
| 13.10.2015 | Iridian Ventures PLT (LLP0002569-LGN) | | BNM |
| 13.10.2015 | MOP Consultant Sdn. Bhd (101867-W) | | BNM |
| 16.11.2015 | MGSB Holding Sdn Bhd | | BNM |
| 23.12.2015 | Asas Seroja Sdn Bhd (357014A) | | BNM |
| 23.12.2015 | Ashnik Trading (002369914-W) | | BNM |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | | BNM |
| 23.12.2015 | Exquisite Bottle Index Sdn Bhd (1060843T) | | BNM |
| 23.12.2015 | Fari Group Global Resources (SA0319984-M) | | BNM |
| 23.12.2015 | GGC Aquaculture Sdn Bhd (1044976P) | | BNM |
| 23.12.2015 | MD Venture Group Sdn Bhd (1058936U) | | BNM |
| 23.12.2015 | OCI Venture Sdn Bhd (1039926H) | | BNM |
| 23.12.2015 | OCI Management Sdn Bhd (1042036X) | | BNM |
| 23.12.2015 | Ocean Century International Limited | | BNM |
| 23.12.2015 | Ram Kris Venture (0024165647-K) | | BNM |
| 23.12.2015 | Trillion Venture | | BNM |
| 23.12.2015 | Wadiah Trading | | BNM |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | | BNM |
| 25.02.2016 | DBB Star Sdn Bhd (1110055-M) | | BNM |
| 25.02.2016 | Global Golds Trading (JM0518201-W) | | BNM |
| 25.02.2016 | GGT Golds Sdn Bhd (547290-D) | | BNM |
| 25.02.2016 | Highway Group Resources | | BNM |
| 25.02.2016 | HiFX Asia (HiFX) | | BNM |
| 25.02.2016 | HG Resources Sdn Bhd | | BNM |
| 25.02.2016 | Mecca Fund Global (MFG) | | BNM |
| 25.02.2016 | Ostim Academy (002443002-A) | | BNM |
| 25.02.2016 | Safeena Gold Gallery (IP0386035-U) | | BNM |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | | BNM |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | | BNM |
| 07.03.2016 | RC Group Sdn Bhd | | BNM |
| 07.03.2016 | RCFX | | BNM |
| 27.05.2016 | Classic Worldwide Corporation (M) Sdn Bhd (773082M) | | BNM |
| 27.05.2016 | FXUnited Power Sdn Bhd (1146795-M) | | BNM |
| 27.05.2016 | Instagroup Resources (JM0531870-X) | | BNM |
| 27.05.2016 | MX3 World Wide | | BNM |
| 27.05.2016 | Pok Din Empire Sdn Bhd (1130978-D) | | BNM |
| 27.05.2016 | Pok Din Consultant & Services | | BNM |
| 27.05.2016 | Pioneer Forest Sdn Bhd (1069104M) | | BNM |
| 06.06.2016 | MGC Capital Sdn Bhd | | BNM |
| 06.06.2016 | MGCfx | | BNM |
| 06.06.2016 | VenusFX | | BNM |
| 15.09.2016 | I & A Global Community Network | | BNM |
| 15.09.2016 | Mughniwave International Sdn. Bhd. (1163697-W) | | BNM |
| 15.09.2016 | Next Generation mall | | BNM |
| 15.09.2016 | Solar Bond Capital Sdn Bhd (1157972-A) | | BNM |
| 15.09.2016 | Worldwide Community Programme | | BNM |
| 09.01.2017 | Dinar Dirham Global | | BNM |
| 09.01.2017 | Exorbitance Influence Sdn Bhd (1191499-U) | | BNM |
| 09.01.2017 | Mi1 Global Sdn Bhd (1145697-X) | | BNM |
| 09.01.2017 | Xcelent Job Trading (001971755P) | | BNM |
| 24.02.2017 | BitKingdom | | BNM |
| 24.02.2017 | JJPTR | | BNM |
| 24.02.2017 | JJ Poor To Rich | | BNM |
| 24.02.2017 | JJ Global Network | | BNM |
| 24.02.2017 | Pruton Mega Holding Limited | | BNM |
| 24.02.2017 | Pertubuhan Kebajikan Komuniti Malaysia (PKKM) | | BNM |
| 24.02.2017 | Webster Trade Consulting Sdn Bhd (1171420D) | | BNM |
| 09.05.2017 | Efzinitus Capital Pte Ltd | | BNMSC |
| 09.05.2017 | MonSpace (M) Sdn Bhd | | BNM |
| 09.05.2017 | Water Beaute World Berhad | | BNM |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | | BNM |
| 17.05.2017 | Berkat FD Sdn Bhd | | BNM |
| 17.05.2017 | BC Bullion Sdn Bhd | | BNM |
| 17.05.2017 | BC Academy Sdn Bhd | | BNM |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 17.05.2017 | Jihadfarisha Ventures | | BNM |
| 17.05.2017 | Marco Robinson Sdn Bhd | | BNM |
| 17.05.2017 | Richway Global Venture | | BNM |
| 22.05.2017 | Mface International Sdn Bhd (978203-V) | | BNM |
| 22.05.2017 | MBI International Sdn Bhd (873323-V) | | BNM |
| 22.06.2017 | Ahmad Zulkhairi Associates PLT (LLP0009065) | | BNM |
| 22.06.2017 | Ethtrade Malaysia | | BNM |
| 22.06.2017 | Ethtrade Limited | | BNM |
| 22.06.2017 | Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) | | BNM |
| 22.06.2017 | Only One International Sdn Bhd (1195288W) | | BNM |
| 22.06.2017 | OG1 Asean | | BNM |
| 22.06.2017 | O2 Only One | | BNM |
| 22.06.2017 | Proficiency Management and Services (002532706X) | | BNM |