Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 401–500 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Folgory Exchange | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | 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 |
| 2024 | Binomo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Untung Melabur Berjaya | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – Finex Trade Station | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | InstaTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Kenanga Islamic Investors | Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a… | SC |
| 2024 | Admiral | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Ahmed Prima | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Syarikat KAF Investment Funds | Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with S… | SC |
| 2024 | Potential clone entity – iFASTT pro | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – Bursa Mmalaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Mentorship by Tuan Muda | Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with i… | SC |
| 2024 | Sahabat Trade Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i… | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Immediate Luminary / FX Novus | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2024 | Crypto Currency | Illegal investment scheme offering high returns e.g return of RM45,000 with investment of … | SC |
| 2024 | Smart Amanah Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Arcadia Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UVKXE | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Broker Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Ying Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Perception Capital HK | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Louise Holden Capital Management | Misusing the name and credentials of Louise Holden Capital Management Sdn. Bhd. (an approv… | SC |
| 2024 | A Trade-Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Money Hunter | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | UbitEx | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – Hap Seng Consolidate Berhad (HSCB) (Telegram group) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Saham AP Trade | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2024 | Potential clone entity – MY Kesatuan / MTDC | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Kewangan Maju / UBS S.M.S.B 583 | Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a l… | SC |
| 2024 | Potential clone entity – Invest Inside / Trade Plus | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | Potential clone entity – Efinity Capital / ECMT Pro | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity – Vettons Fintech Esos | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity – Artisan Partners / ATS-P | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2024 | Potential clone entity - Southern Stock Broker | · Possible clone operating an illegal investment scheme; · Misrepresentation, mi… | SC |
| 2024 | Secured Prime Trade | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2024 | Dira Trader | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours w… | SC |
| 2024 | Campassion Capital Managers | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | L-Trader | Platform operating an Illegal investment scheme; · Carrying on unlicensed capital mar… | SC |
| 2024 | Potential clone entity – Mussafa Investment | · Possible clone operating an illegal investment scheme; · Misrepresentation, … | SC |
| 2024 | Potential clone entity – Bursa Malaaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Deus Technology | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2024 | Capital Insights Network | · Illegal investment scheme offering high returns; · Carrying on unlicensed capi… | SC |
| 2024 | MMCT Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – TH Plantations | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | StockPro Sphere | · Illegal investment scheme offering high returns; · Carrying on unlicensed capital market… | SC |
| 2024 | FMG Group Empire Sdn Bhd (1494719-V) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2024 | Potential clone entity - Apex Anchor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Bursa Saham KL Trader | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – AxiTrader / Smart2returns | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2024 | Potential clone entity – Creador (WhatsApp) | · Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entit… | SC |
| 2024 | Vebson | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Xtreme Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Golden Traders Global Academy | · Possible clone operating an illegal investment scheme offering high returns e.g re… | SC |
| 2024 | Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy | · Possible clone operating an illegal investment scheme offering high returns e.g r… | SC |
| 2024 | Potential clone entity – MTDC / Pilihan Anda / ATF Investment Group 477 | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Multiply / Creador Foundation | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2024 | Potential clone entity – GRI Group Trading | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity - Saham Mastery / Wealth Academy | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Group | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity - Worldwide Equity Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Malayan Capital Market Berhad | Misrepresentation and misuse of SC’s name | SC |
| 2024 | Alva International | · Illegal investment scheme offering high returns e.g return of RM7,500 with investment of… | SC |
| 2024 | Islamic Inc | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity - Islamic Group Inc | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Modmount | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – ASNB Trade | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2024 | Potential clone entity – Wealth Forge International | · Possible clone operating an illegal investment scheme; · Carrying on unlicensed capita… | SC |
| 2024 | Potential clone entity – BLACKLINE TRADING | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – VoxStreet KLSE | Possible clone operating an illegal investment scheme; Carrying out unlicensed capital mar… | SC |
| 2024 | FXGT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Ambient Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Ventezo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Cikgu Syahmi Academy | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2024 | ZFinances | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Bursa Malaysia Biz | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | AxiTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Bitget | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – Ageson / First Trial Group (WhatsApp) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | FLP Academy Saham Syariah | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2024 | Oqtima | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – One Solution Advisory | Misusing the name and credentials of One Solution Advisory Sdn. Bhd. (an approved Financia… | SC |
| 2024 | Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463 | Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f… | SC |
| 2024 | Convenant Wealth | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Sri Saham | Illegal investment scheme offering high returns e.g return of RM13,000 with investment of … | SC |
| 2024 | Mavis Global Trading | Illegal investment scheme offering high returns e.g return of RM1,200 in 80 days with inve… | SC |
| 2024 | SuperCi | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2024 | Leão-Videos | Illegal investment scheme offering high returns e.g return of RM13,800 with investment of … | SC |
| 2024 | Potential clone entity – Gemilang & Maju Capital Management | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2024 | Potential clone entity – Top Ca Trading / Top Capital Investment | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2024 | KeepBit | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – Finwealth 028 / YJ Invest | Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a l… | SC |
| 2024 | Thomas Trading Platform | Illegal investment scheme offering high returns e.g return of RM5,500 in 24 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 | KAKAUE | Operating a digital asset exchange (DAX) without registration | SC |
| 2024 | Potential clone entity – KLAY Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Hevea Capital Ventures | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |