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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.

All · 2,492BNM · 608SC · 1,911
Showing 401–500 of 2,492 entities
AddedEntityCategoryList
2018School of Independent Stock TradersCarrying out unlicensed capital market activitiesSC
2024SC-FXBROKERPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2017SBMA Investment LLC (Southeast Business Management Agency, SBMA)SC
2022Saracen MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
31.07.2017Sanabil InvestmentBNM
2021Samtrade FXCarrying on unlicensed capital market activities of dealing in securities.SC
2021SAMKoinOffering of digital currencies and operating a recognized market without authorization for…SC
2023Sahih TradingIllegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve…SC
03.08.2026Saham XpertBNM
2025Saham Trade ProIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2025Saham PDI SyariahIllegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv…SC
03.08.2026Saham MantapBNM
2024Saham Malaysia Patuh SyariahIllegal investment scheme offering high returns e.g return of RM5,000 with investment of R…SC
2024Saham Malaysia Online / Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2022Saham Bursa Malaysia Telegram GroupIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
26.12.2025Saham Bijak (Facebook page)BNM
2024Saham AP TradeIllegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i…SC
2024Sahabat UntungIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2023Sahabat TraderIllegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in…SC
2025Sahabat Trade Pro / Trade Pro InvestmentIllegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i…SC
2024Sahabat Trade Investment MalaysiaIllegal investment scheme offering high returns e.g return of RM17,000 in 3-6 hours with i…SC
2024Sahabat RoyalQ InvestmentIllegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with in…SC
2023Sahabat Investing F9Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves…SC
28.03.2025Sahabat InvestBNM
25.08.2025Sahabat Gold Machine TradeBNM
2022Sage Capital ResearchCarrying on unlicensed capital market activities of providing investment adviceSC
25.02.2016Safeena Gold Gallery (IP0386035-U)BNM
2025Sadoxis Capital / SDXA GlobalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Sabahi YieldsteadPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021S8 Education / S8 Pte Ltd (202041508W) / Low Ji Teng (JT Low) (NRIC No. 890122-14-6153)Carrying out unlicensed capital market activities of providing investment adviceSC
2023RZK Century TradingIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.07.2025Ryan Roca MachaBNM
2026RupiCoreCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Ruby MarketsCarrying on unlicenced capital market activities of dealing in securities and derivativesSC
2011RS Investment / RS Invest / RS Life Fund ManagementSC
13.07.2012RS Capital Holdings Bhd (819833-P)BNM
2023Rozzz Trading / Rozzz InvestmentIllegal investment scheme offering high returns e.g return of RM26,880 with investment of …SC
02.05.2013Royale Team GroupsBNM
2020Royal Win TradeMisrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d…SC
2024Royal Trade Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2021Royal Q / Sejahtera Investing Malaysia / UG Automatik Malaya BerhadIllegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with …SC
27.09.2012Royal Gold Sdn Bhd (1005830-X)BNM
2024Royal GoldIllegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with …SC
2023Royal ForexIllegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv…SC
13.07.2012Rowther Technologies MSC Sdn Bhd (727979-T)BNM
2020Rothschild FinancialCarrying out regulated activities without a licenseSC
2019RollovebondsConducting unlicensed capital market activities of dealing in securitiesSC
2024RockWestCarrying on unlicensed capital market activities of dealing in securitiesSC
2021Robot Trading Sdn. Bhd.Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest…SC
2022Robot AI TradingCarrying on unlicensed capital market activities of fund management; Misrepresentation and…SC
2021Roboforex / Roboforex Trading Service Sdn BhdCarrying on unlicensed capital market activities; Misrepresentation, misuse of SC’s name a…SC
2022RoboForexCarrying on unlicensed capital market activities of dealing in securitiesSC
2007Robinson Asset ManagementSC
19.02.2014RN Corporate Services Sdn BhdBNM
13.07.2012RMMUDAH.COMBNM
25.07.2014RM20segera.comBNM
2023RM Trade / RM MalaysiaIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC
2016RK Oriental Innovation / Zillion Investor PlanNot licensed by the SC to conduct regulated activities under the CMSASC
2023Rizqullah Ikhlas Enterprise / Smart TraderIllegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in…SC
2023Rizqullah IkhlasIllegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve…SC
2025Rizq NasionalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
14.05.2015Rising Premium Sdn Bhd (285572-P)BNM
2020Rise-Market / Rise Marketing & Consultant Sdn BhdCarrying on capital market activities of fund management without licenceSC
2023RinggitbotIllegal investment scheme offering high returns e.g return of RM480 within 16 days with in…SC
25.07.2014Rimbun Tekad Realty Sdn Bhd (966604-D)BNM
25.07.2014Rimbun Tekad Consultancy Sdn Bhd (966620-V)BNM
2021RimauSwapOperating a Decentralized Exchange (DEX) without authorisation from the SCSC
2024Ridgeway MarketsCarrying on unlicensed capital market activities of dealing in securitiesSC
2023Ridder Trader GroupCarrying on unlicenced capital market activities of dealing in securitiesSC
29.06.2017Richway Green Venture (PG0406414M)BNM
17.05.2017Richway Global VentureBNM
2020Richmore / Prime TokenCarrying out unlicensed capital market activities of dealing in securitiesSC
2021RichMax Investment HouseCarrying out unlicensed capital market activities of providing investment adviceSC
2024RICHBOTCarrying out of the unlicensed capital market activities of dealing in securities and deri…SC
28.08.2017Rich World Revolution (RWR)BNM
2018Rich Magnet Pro Sdn BhdCarrying out unlicensed capital market activitiesSC
2021Ribunan Maju TradingCarrying on capital market activities of fund management without licenceSC
2008RHB Securities / RHB FinanceSC
2013RGCX Trading Corporation / Rapid Gold Currency Trading CorporationNot licensed by the SC to conduct capital market activitiesSC
13.07.2012RGCX Trading CorpBNM
26.12.2025Rezeki ManusiaBNM
26.12.2025Rezeki Baidu (Facebook page)BNM
03.08.2026Rezeki Amanah InvestBNM
20.10.2014Reza Anuar SevenBNM
28.08.2017Rex Russel Capital Investment GroupBNM
19.02.2014Retro Titan Sdn BhdBNM
2021Residence Trader Club - RTCCarrying on unlicensed capital market activitiesSC
2007Remno ClubSC
2010RemisierSC
29.06.2017Relax Green Enterprise (PG0415537X)BNM
25.07.2014Rejabwealth Sdn Bhd (1005424-X)BNM
25.07.2014Rejab Trading (TR0115248-A)BNM
2008Reges Enterprise Sdn BhdSC
2023Redcrude Sdn Bhd (1427413-A)Carrying out unlicensed capital market activities of providing investment adviceSC
2021Red Fort CapitalCarrying on unregulated activitiesSC
2020Real Trader Community (“RTC”)Carrying out regulated activities of dealing in securities and derivatives without a licen…SC
13.07.2012Real Ingenious Sdn Bhd (926598-U)BNM
2022Real Dirham TradeCarrying on unlicensed capital market activities of fund managementSC
12.11.2013Real Biz PasifBNM
07.03.2016RCFXBNM
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