Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 201–300 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2005 | Swiss Standard Trust AG, Zurich | SC | |
| 2005 | Swiss Standard Trust AG | SC | |
| 2007 | Swiss Cash Invest | SC | |
| 2026 | Swift Ventari | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Sweden Fund | SC | |
| 2023 | Sutera Saham | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | SureX | Operating a recognized market without authorization from the SC | SC |
| 2024 | Support MBE by USTAD | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | SuperEx | Operating a recognized market without authorization from the SC | SC |
| 2024 | SuperCi | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | Sun Coin Fund (SFC 币) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2022 | Sultan Pelaburan Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2017 | Sukuk.biz | SC | |
| 2024 | Success Trade Partners | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Success Market Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2019 | Stuart L Shrimpton | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Strategy Investments | Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i… | 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 | Storm X Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2024 | StockPro Sphere | · Illegal investment scheme offering high returns; · Carrying on unlicensed capital market… | SC |
| 2009 | Stockbridge Consultants | SC | |
| 2021 | Stock-ING | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Aid Sdn Bhd (1258753-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | STMarket | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2008 | Steinberg Investment Research AG | SC | |
| 2015 | States Energy Capital | SC | |
| 2022 | StarTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Stars Invest Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2005 | Starr-Bradley Associates Inc | SC | |
| 2023 | Stargaze Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2023 | Star Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with inv… | SC |
| 2016 | Stack Options | SC | |
| 2024 | Sri Saham | Illegal investment scheme offering high returns e.g return of RM13,000 with investment of … | SC |
| 2014 | SRGold Exchange Berhad | SC | |
| 2014 | SRCT & RTCT (UK) Specialist Sdn Bhd | Misuse of SC’s logo. | SC |
| 2006 | Splitindex | SC | |
| 2011 | Sphinx Asia Wealth Management | SC | |
| 2023 | SPDB | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Spacex Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2015 | Solidus International | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2007 | Solid Investment | SC | |
| 2025 | Sofea Nadine Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2022 | SMIDA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2006 | Smartcash | SC | |
| 2022 | Smart Trader Group Global | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2025 | Smart Trade Expert | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Saham | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Smart Infinite Sdn Bhd (1256378-W) | Holding out as carrying on unlicensed capital market activities of dealing in financial pl… | SC |
| 2023 | Smart Forex Asian / Smart Forex | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Smart Forex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Smart Blend Remit | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Smart Amanah Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | SMART Account Real / SMART Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2011 | SLV Worldwide Inc | SC | |
| 2011 | SLV Solutions Sdn Bhd. | Affiliated with Imal2u and IPC International who appear to be offering Imal2U’s IPO’s with… | SC |
| 2020 | Slice TP Resources (IP0512871-M) | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2022 | SkywardAsset | Operating a digital asset exchange (DAX) without registration | SC |
| 2010 | SJ Asset Management Sdn Bhd | Breach of regulatory requirement as well as furnishing false & misleading information and … | SC |
| 2017 | Siti Mohaya Binti Mohd Zainal | Unlicensed capital market activity | SC |
| 2020 | Sirius Market | Carrying out unlicensed capital market activities | SC |
| 2024 | Sinarjaya Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Simplex | Operating a digital asset exchange (DAX) without registration | SC |
| 2005 | Sime Securities | SC | |
| 2025 | Silver Peak Capital | Platform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name… | SC |
| 2023 | Silver Aspire 248 | Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with inve… | SC |
| 2025 | SILEGX | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2022 | Sifuku Millennium Group Bhd | Carrying on unlicensed capital market activities of fund management; Misrepresentation, mi… | SC |
| 2026 | Short Term Trader | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Sheng Shi Group Sdn Bhd | Carrying on unlicenced capital market activities of fund management | SC |
| 2021 | Sheep Fortune .Co | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Setia Capital Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | SERICREST Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2021 | Secret Sniper 888 | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2021 | SDS Financial | Carrying on unlicensed capital market activities | SC |
| 2006 | Scott Fitzgerald Group | SC | |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2024 | SC-FXBROKER | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2017 | SBMA Investment LLC (Southeast Business Management Agency, SBMA) | SC | |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Samtrade FX | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | SAMKoin | Offering of digital currencies and operating a recognized market without authorization for… | SC |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2025 | Saham Trade Pro | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2025 | Saham PDI Syariah | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2024 | Saham Malaysia Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM5,000 with investment of R… | SC |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2022 | Saham Bursa Malaysia Telegram Group | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Saham AP Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |