Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 301–400 of 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2025 | Phyntex Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Blueberry Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Arab Malaysia International Network | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2025 | My Global Traders | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Bitunix | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | XT.com | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Changelly | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | PrimeXBT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – KKR Investment / FPPRO | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Trading Interns | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Potential clone entity – Moomoo Financial Malaysia | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | SC |
| 2025 | Potential clone entity - B Wealth Solution | Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Ad… | SC |
| 2025 | VICFUND | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Inefex Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Mega Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Terbaik Trade | Platform operating an Illegal investment scheme offering high returns e.g return of RM3,30… | SC |
| 2025 | PLMINCTD | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – CMBI Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – HPB+ / HSBC Private Banking | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2025 | TS Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – CGS International / cgsi_my1 | Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMS… | SC |
| 2025 | Potential clone entity – airo.malaysia1 | Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd … | SC |
| 2025 | xTrader AI Halal / xTrader AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Questrade | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2025 | Potential clone entity - FT Group Integration | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Bit 2 Invest | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – PHG Plus / Point Hope Global Plus | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – BitxEX / Bitxchanges | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Bacxn | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | F1XTM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Alpex Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – PSM Resources | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – ISC Capital / ISC Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Infiwealth | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Potential clone entity - CMC Trading / CMC Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Bitcoin Crypto Currency | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with… | SC |
| 2025 | ChicksX | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | I-Genesis Company | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Livetrade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Habib Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Meta Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – BursaMalaysia / bursa.fgovidwbb.bond | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2025 | Potential clone entity – J&R INT | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – STIFELAI | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Al Habib Capital Markets | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | https://qfii.sccom.vip | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2025 | Potential clone entity – OUD Asset | Misusing the name and credentials of OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a l… | SC |
| 2025 | Crypto Global FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – TSKONE Official | Misusing the name and credentials of Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed ent… | SC |
| 2025 | Potential clone entity – CLSA Securities | Misusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) … | SC |
| 2025 | Potential clone entity – Halogen Capital | Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed… | SC |
| 2025 | AUS Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Menang Saham Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Aifeex | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Potential clone entity - Primus Pacific Partners | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Bitcoin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – MX Global | Misusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Excha… | SC |
| 2025 | Alpha Chain | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Meta Pro Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity - General Enterprise Management Services (GEMS) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | MyInvestUnity | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Invest Smart | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2025 | Authentic Rezeki Trading | Platform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap… | SC |
| 2025 | Gexertmax | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Islamic Financial Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Coiniest Digital | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential Clone Entity - JE Capital | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | EO Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Plus500 / Plus500 Trading | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2025 | Potential clone entity - plus500invest.pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Habrok Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Rizq Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - i3-Investment.vip | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Aureston Capital Partners / AURST | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Bitcoin2u | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Advance Synergy / ASB (Telegram group) | Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Mal… | SC |
| 2025 | Cikgu Tengku Official Traders | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2025 | Potential clone entity – Moomoo-mark.ltd | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | SC |
| 2025 | Potential clone entity - TS Global Asia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Baraqah Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Success Market Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2025 | Potential clone entity - TXCD | Misusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c… | SC |
| 2025 | Potential clone entity – stocks.mystrade | Misusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0… | SC |
| 2025 | Potential clone entity – Astute Fund Management / SC FX | Misusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a li… | SC |
| 2025 | Silver Peak Capital | Platform operating an Illegal investment scheme; Misrepresentation and misuse of SC’s name… | SC |
| 2025 | ELTFV | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | BTPM Investment Platform | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | MYcdtl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Gold Machine International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Lombard Odier | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2025 | JPFO Max | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Potential clone entity – Naim Holdings | Misusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malay… | SC |
| 2025 | AC Malaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity – Fin Freedom | Misusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed ent… | SC |
| 2025 | Crypotintl | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | Potential clone entity – Apex Equity | Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa M… | SC |
| 2025 | Potential clone entity – CDTCITI | Misusing the name and credentials Citibank Berhad (a recognised market operator with SC an… | SC |
| 2025 | Potential clone entity – ITMAX Investment | Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malays… | SC |
| 2025 | Potential clone entity – Principal Islamic | Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02… | SC |
| 2025 | Potential clone entity - Just Market Malaysia | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |