| 27.05.2019 | Skim Pelaburan ROP | | BNM |
| 27.05.2019 | Skim Pelaburan SMMG | | BNM |
| 13.07.2012 | Slimberry Extreme Team | | BNM |
| 26.12.2025 | Smart Halal (Facebook page) | | BNM |
| 22.06.2017 | Smart Trade Entrepreneur (002459702D ) | | BNM |
| 22.06.2017 | Smart Trade Resources Sdn Bhd (1180992A) | | BNM |
| 19.09.2017 | Smarthink Trading (001973331 - M) | | BNM |
| 2018 | SMCI Corporation | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | BNMSC |
| 15.09.2016 | Solar Bond Capital Sdn Bhd (1157972-A) | | BNM |
| 13.07.2012 | Speedline | | BNM |
| 24.04.2018 | Spot Gold Scheme | | BNM |
| 25.08.2025 | SQD Academy | | BNM |
| 12.11.2013 | Srgold Exchange Bhd (1033164-V) | | BNM |
| 25.07.2014 | Sri Chempaka Emas Enterprise (SA0293336-P) | | BNM |
| 13.07.2012 | Sri Perkasa Emas Trading | | BNM |
| 04.07.2025 | State Invest | | BNM |
| 19.09.2017 | Strategic Solution (Goldex Group International Limited) | | BNM |
| 26.12.2025 | Study Sphere | | BNM |
| 10.04.2015 | Suisse Coins Sdn Bhd | | BNM |
| 13.07.2012 | Suliz Pearl Mines | | BNM |
| 28.08.2017 | Superbinvest Group | | BNM |
| 28.08.2017 | SV International Scheme | | BNM |
| 28.08.2017 | SV International Sdn Bhd (1169355-K) | | BNM |
| 31.07.2017 | SVD Malaysia | | BNM |
| 13.07.2012 | Swiss Capital Venture | | BNM |
| 30.12.2014 | Syarikat Azza Motor Network Sdn Bhd (104795-P) | | BNM |
| 13.07.2012 | Syarikat GECS Ltd | | BNM |
| 13.07.2012 | Syarikat Sri Alam | | BNM |
| 13.07.2012 | Tabung Dana Ehsan | | BNM |
| 15.10.2021 | Tadawul Investment Scheme only (not related to Saudi Exchange) | | BNM |
| 25.07.2014 | Tanjung Trading (TR0123942-W) | | BNM |
| 25.07.2014 | Tenaga Setia Services (107239-P) | | BNM |
| 28.03.2025 | Tengku Forex | | BNM |
| 22.06.2017 | TF International Group | | BNM |
| 22.06.2017 | TF International Group (MY) | | BNM |
| 22.06.2017 | TF International W1212 KL Team | | BNM |
| 01.09.2015 | TG Reliance Sdn Bhd (1086255-A) | | BNM |
| 04.07.2025 | The Arabic Way | | BNM |
| 29.11.2012 | The Gold Guarantee | | BNM |
| 09.04.2018 | Times Travel & Explorer Sdn Bhd (1041742-H) | | BNM |
| 26.12.2025 | Tips Trader Berjaya | | BNM |
| 13.07.2012 | Titan Group Sdn. Bhd (823732-U) | | BNM |
| 28.08.2017 | Toga Capital Sdn Bhd (1132072-MD) | | BNM |
| 28.08.2017 | Toga Company Limited | | BNM |
| 06.12.2023 | Top Syariah | | BNM |
| 28.08.2017 | TopproFX | | BNM |
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 03.08.2026 | Trade Like Maza | | BNM |
| 03.08.2026 | Trade Master Partner | | BNM |
| 25.08.2025 | Trader Pro Investment | | BNM |
| 26.12.2025 | Trader Rezeki Harian (Facebook page) | | BNM |
| 26.12.2025 | Tradeview Capital Sdn Bhd (potential clone entity) | | BNM |
| 23.12.2015 | Trillion Venture | | BNM |
| 25.02.2016 | Triple One Management Pte Ltd ( T1FX) | | BNM |
| 03.03.2023 | TriumphFX | | BNM |
| 03.08.2026 | Trunks Livetrade | | BNM |
| 13.07.2012 | TukarGold.net | | BNM |
| 03.08.2026 | TXCD Capital | | BNM |
| 13.03.2018 | Tü-E Capital Berhad (806096-H) | | BNM |
| 25.07.2014 | UER Gold | | BNM |
| 25.07.2014 | UFUNCLUB | Not licensed by the SC to conduct capital market activities | BNMSC |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 16.10.2012 | Ultimate Power Profits | | BNM |
| 25.07.2014 | Uncang Teguh Resources (0000102116-T) | | BNM |
| 30.12.2014 | Uni Argrow (Cambodia) Co. Ltd | | BNM |
| 12.11.2013 | United American Traders Council | | BNM |
| 27.09.2012 | Urustabil Sdn Bhd (545426-X) | | BNM |
| 19.09.2017 | V Save FX Trading (002482098 - K) | | BNM |
| 19.09.2017 | V Sim Marketing (002283635 - U) | | BNM |
| 06.08.2021 | Vanguard Financial Services | | BNM |
| 04.07.2025 | Vanguard Saham Group | | BNM |
| 06.08.2021 | VanguardFX Asian 2021 | | BNM |
| 13.07.2012 | VC Gold Sdn Bhd (722295-T) | | BNM |
| 06.06.2016 | VenusFX | | BNM |
| 25.07.2014 | Verger Management Services | | BNM |
| 28.03.2025 | Versa Investment (Not related to Versa Asia Sdn Bhd) | | BNM |
| 29.08.2018 | VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) | | BNM |
| 13.07.2012 | Virgin Gold Mining Corporation | | BNM |
| 23.12.2015 | Wadiah Trading | | BNM |
| 19.04.2024 | Wahed Trader Team Investment | | BNM |
| 29.01.2021 | Waheed Ventures | | BNM |
| 03.08.2026 | Wallstreet stocks list | | BNM |
| 03.08.2026 | Wan Azlan | | BNM |
| 09.05.2017 | Water Beaute World Berhad | | BNM |
| 25.07.2014 | Water World Marketing (CA0177161-P) | | BNM |
| 24.02.2017 | Webster Trade Consulting Sdn Bhd (1171420D) | | BNM |
| 25.09.2013 | Westrank Equity Sdn Bhd (1046449-A) | | BNM |
| 20.10.2014 | Windsor Fragrance Sdn Bhd (599208-H) | | BNM |
| 28.08.2017 | WMS Capital Ltd (Labuan) | | BNM |
| 28.08.2017 | WMS Global Services (PG0402301-M) | | BNM |
| 22.07.2013 | World Dirham Berhad (970807-X) | | BNM |
| 18.09.2020 | World Trade Center Investment Ltd | | BNM |
| 15.09.2016 | Worldwide Community Programme | | BNM |
| 16.10.2012 | WSL Merchants Pte Ltd | | BNM |
| 09.01.2017 | Xcelent Job Trading (001971755P) | | BNM |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | | BNM |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | | BNM |
| 28.08.2017 | XIG Limited | | BNM |
| 06.12.2017 | XM Forex Malaysia | | BNM |
| 13.07.2012 | XOC7 | | BNM |