| 13.07.2012 | Life Time Holidays Sdn Bhd (727129-U) | | BNM |
| 13.07.2012 | Liberty Reserve | | BNM |
| 28.08.2017 | LetDuit Scheme | | BNM |
| 13.07.2012 | Lestari2U | | BNM |
| 29.06.2017 | L & L Property Ventures SB (1186992T) | | BNM |
| 26.12.2025 | Kunci Keuntungan Harian | | BNM |
| 20.10.2014 | Kudaemas | | BNM |
| 13.07.2012 | Kris Plus Enterprise (IP0238424-A) | | BNM |
| 26.12.2025 | Kongsi Kewangan (Facebook page) | | BNM |
| 10.04.2015 | KL FxUnited Club | | BNM |
| 22.06.2017 | Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) | | BNM |
| 20.10.2014 | Khaira Sakinah Resources (CT0018249-R) | | BNM |
| 03.08.2026 | Kewangan MyHasil | | BNM |
| 26.12.2025 | Kewangan Melayu (Facebook page) | | BNM |
| 26.12.2025 | Kewangan Bursa | | BNM |
| 31.07.2017 | Kembara Jutawan Crypto | | BNM |
| 04.04.2014 | Kelab Kebajikan Sosial Malaysia (VVIP88) | | BNM |
| 02.05.2013 | Kelab Kebajikan dan Sosial Tun Teja Malaysia | | BNM |
| 25.07.2014 | Keenan Prestige Services (002095851-P) | | BNM |
| 25.07.2014 | Keenan Capital Group | | BNM |
| 25.07.2014 | Keenan Brilliant Services (002021597-V) | | BNM |
| 30.05.2018 | Kazuki Coin | | BNM |
| 03.08.2026 | Kapital Rezeki | | BNM |
| 19.09.2017 | Jutawan Apps | | BNM |
| 24.06.2024 | JustMarkets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 13.07.2012 | JTGold | | BNM |
| 13.07.2012 | JMI Global | | BNM |
| 13.07.2012 | JM Communications & Technology Sdn Bhd (702054-V) | | BNM |
| 24.02.2017 | JJPTR | | BNM |
| 24.02.2017 | JJ Poor To Rich | | BNM |
| 29.06.2017 | JJ Online Enterprise (SA0399360K) | | BNM |
| 24.02.2017 | JJ Global Network | | BNM |
| 29.06.2017 | JJ Commerce Trading (SA0399365P) | | BNM |
| 17.05.2017 | Jihadfarisha Ventures | | BNM |
| 13.07.2012 | Jazlaan Enterprise | | BNM |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |
| 04.07.2025 | Jamal Boyer Mario | | BNM |
| 19.09.2017 | Jalur Gemilang Maju Enterprise (SA 0412058 - U) | | BNM |
| 2013 | Jalatama Management Sdn Bhd (929594-W) | | BNMSC |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 13.07.2012 | Isothree Gold Sdn Bhd (906561-K) | | BNM |
| 13.10.2015 | IronFX Solid Trading | | BNM |
| 13.10.2015 | Iridian Ventures PLT (LLP0002569-LGN) | | BNM |
| 24.04.2018 | IPG Capital | | BNM |
| 26.12.2025 | Invest MelayuHub (Facebook page) | | BNM |
| 19.04.2024 | Invest KL Malaysia (Not related to | | BNM |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 10.04.2015 | Inter Pasicfic Soyy Enterprise | | BNM |
| 27.05.2016 | Instagroup Resources (JM0531870-X) | | BNM |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 28.08.2017 | INint Global Solution - (IGS) | | BNM |
| 25.09.2013 | Infinity Star International Sdn Bhd (851864-T) | | BNM |
| 03.08.2026 | Ilmu Trader Profesional | | BNM |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 13.07.2012 | IGC Diamond | | BNM |
| 13.07.2012 | Iconhill Holding Sdn Bhd (810775-P) | | BNM |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | | BNM |
| 22.06.2020 | i-Rakyat Trade | | BNM |
| 22.06.2020 | i-Rakya Trader | | BNM |
| 24.06.2024 | I Investment 254 | | BNM |
| 15.09.2016 | I & A Global Community Network | | BNM |
| 13.10.2015 | Hupro International Inc | | BNM |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | | BNM |
| 28.08.2017 | HotForex Malaysia | | BNM |
| 13.07.2012 | Honest Group Ltd | | BNM |
| 25.09.2013 | Holiday Express Asia | | BNM |
| 25.07.2014 | Hin Huat Auto Sparts (TR0005484-X) | | BNM |
| 25.02.2016 | Highway Group Resources | | BNM |
| 25.02.2016 | HiFX Asia (HiFX) | | BNM |
| 25.02.2016 | HG Resources Sdn Bhd | | BNM |
| 24.06.2024 | HF Markets | | BNM |
| 13.07.2012 | Hexa Commerce Sdn Bhd (645798-X) | | BNM |
| 14.09.2023 | Herzen Academy | | BNM |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 25.09.2013 | HEA Teguh | | BNM |
| 02.05.2013 | Harvest Reliance Consultancy Sdn Bhd (965589-W) | | BNM |
| 04.07.2025 | Halal Prosper Ventures | | BNM |
| 03.08.2026 | Halal Intan Capital | | BNM |
| 13.10.2015 | HAFX Global Venture Sdn Bhd | | BNM |
| 31.07.2017 | GTGVIP | | BNM |
| 26.12.2025 | Grow Capital (Facebook page) | | BNM |
| 14.01.2019 | Grow Asia Capital Ventures (0000151635T) | | BNM |
| 14.01.2019 | Grow Asia Capital Holdings (0000151641T) | | BNM |
| 27.09.2012 | Greenmillion Agrosolution Enterprise | | BNM |
| 22.07.2013 | Green Forest Global Sdn Bhd (987049-P) | | BNM |
| 02.05.2013 | Green Buck Resources Sdn Bhd (851115-A) | | BNM |
| 13.07.2012 | Great Access Sdn Bhd (517965-X) | | BNM |
| 22.07.2013 | Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum | | BNM |
| 25.08.2025 | Grand Capital Global Scheme | | BNM |
| 13.07.2012 | Gorgeous Chain Sdn Bhd (841928-P) | | BNM |
| 28.08.2017 | Golden Speed Trading (002252254-K) | | BNM |
| 22.07.2013 | Gold Bullion World Sdn Bhd (1018604-A) | | BNM |
| 28.08.2017 | GM Trader | | BNM |
| 28.02.2018 | Globamas Trading | | BNM |
| 12.11.2013 | Global Wave Gold Corporation | | BNM |
| 13.07.2012 | Global Venture Financing | | BNM |
| 31.07.2017 | Global Tijari Industries Sdn Bhd | | BNM |
| 31.07.2017 | Global Tijari Holdings Berhad | | BNM |
| 27.09.2012 | Global Peace Loving Family | | BNM |
| 25.02.2016 | Global Golds Trading (JM0518201-W) | | BNM |