Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 501–600 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2022 | Potential clone entity – Sanabil Investments | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Sahara Global Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Sahamwawasan | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Saham Mastery | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – S.A.M. Trade Genesis Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Room Raccoon Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity – Rockefeller / RGFO Max | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2024 | Potential clone entity – Revinate Tech Services | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Rakuten Trade | Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed… | SC |
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2022 | Potential clone entity – Raiz Investment Berhad | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2022 | Potential clone entity – Quotex Mastertrade | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with i… | SC |
| 2025 | Potential clone entity – Questor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Qhazanah Ventures | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Qhazanah Islamic / Qhazanah Quantum | Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity … | SC |
| 2022 | Potential clone entity – Public Mutual Berhad Online Telegram Group | Misusing the name and credentials of Public Mutual Berhad (eCMSL/A0148/2007) a licensed en… | SC |
| 2022 | Potential clone entity – Public Islamic Bank Telegram Group | Misusing the name and credentials of Public Islamic Bank Berhad (a licensed Islamic Bank w… | SC |
| 2022 | Potential clone entity – PT Maybank Asset Management / PT Maybank Asset Management (Maybank Am) / PT Maybank Management | Misusing the name and credentials of Maybank Asset Management Sdn Bhd a licensed entity wi… | SC |
| 2022 | Potential clone entity – PT Affin Hwang Kapital Asset Management | Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity… | 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 – Principal Islamic | Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A02… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – PNB Syariah Malaysia | Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC fo… | SC |
| 2021 | Potential clone entity – PNB | Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minim… | SC |
| 2021 | Potential clone entity – PMB Investment | Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minim… | SC |
| 2023 | Potential clone entity – Platform Wahed Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2024 | Potential clone entity – Pinnacle Investment / Pinnacle Investment Group | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2024 | Potential clone entity – Phillip Wealth Planners | Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a… | SC |
| 2024 | Potential clone entity – Phillip Capital 315 | Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licens… | 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 – PHB / Pelaburan Hartanah (Telegram) | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) … | SC |
| 2022 | Potential clone entity – Pelaburan XM | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Pelaburan Public Bank | Misusing the name and credentials of Public Bank Berhad (a licensed Commercial Bank with B… | SC |
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2024 | Potential clone entity – Pelaburan Olymp Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Pelaburan Maybank Malaysia Telegram Group | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank wi… | SC |
| 2023 | Potential clone entity – Pelaburan Mara Trading / 29Mara Trading 06 | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Pelaburan Mara | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Ban… | SC |
| 2021 | Potential clone entity – Pelaburan Halal Syarikat Aiiman | Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minim… | SC |
| 2024 | Potential clone entity – Pelaburan FXTM Broker | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Pelaburan Excellentte 1 | Misusing the name and credentials of Excellentte Consultancy Sdn. Bhd. (a licensed entity … | SC |
| 2022 | Potential clone entity – Pelaburan Dynaquest Sdn Bhd | Misusing the name and credentials of Dynaquest Sdn. Bhd. (CMSL/A0049/2007) a licensed enti… | SC |
| 2023 | Potential clone entity – Pelaburan CIMB Bank Malaysia | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Syariah | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2022 | Potential clone entity – Pelaburan Bursa Satu Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Haji | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Pelaburan Bank BSN | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Insti… | SC |
| 2022 | Potential clone entity – Pelaburan Amanah Malaysia / Pelaburan Saham Malaysia / Pelaburan Amanah Saham Malaysia | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah … | SC |
| 2023 | Potential clone entity – PB Futures | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Partners Capital International Securities / PCIS | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Parity Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – OUD Asset | Misusing the name and credentials of OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a l… | SC |
| 2023 | Potential clone entity – Orient Capital Management Malaysia / OCM Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Orbisimg | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential clone entity – Opus Asset Management | Misusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li… | SC |
| 2024 | Potential clone entity – One Solution Advisory | Misusing the name and credentials of One Solution Advisory Sdn. Bhd. (an approved Financia… | SC |
| 2022 | Potential clone entity – OctaFX Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – OctaFX | Carrying on unlicenced capital market activities of dealing in derivatives; Misrepresentat… | SC |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Octa Corporation Sdn. Bhd. | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Potential clone entity – OCBC Bank Investments | Misusing the name and credentials of OCBC Bank (Malaysia) Berhad (a licensed Commercial Ba… | SC |
| 2021 | Potential clone entity – Oasis Investment Ltd-Asia | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2020 | Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD. | Carrying out of the unlicensed capital market activities of dealing in derivatives and sec… | SC |
| 2021 | Potential clone entity – Norly Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – NordFX Asia | Illegal investment scheme offering high returns e.g. return of RM20,000 in 3 hours with in… | SC |
| 2023 | Potential clone entity – Norazambudinn | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – Noor Investment Kuwait | Possible clone operating a fraudulent scheme promising high returns up to RM7,238.96 with … | SC |
| 2023 | Potential clone entity – Nikolay Divinsky / Plan Pelaburan Syarikat Nikoley AMG Enterprise | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – NCC Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Navis Capital / DAC PRO | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2024 | Potential clone entity – NAVIK / Navik Ex | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Naim Holdings | Misusing the name and credentials of Naim Holdings Berhad (a company listed on Bursa Malay… | SC |
| 2021 | Potential clone entity – MyFP Markets | Misusing the name and credentials of MyFP Services Sdn. Bhd. (eCMSL/A0136/2007) a licensed… | SC |
| 2023 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group / Pelaburan MIDA Investment | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2024 | Potential clone entity – MY Kesatuan / MTDC | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2025 | Potential clone entity – MX Global | Misusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Excha… | SC |
| 2021 | Potential clone entity – Muzn International Sdn. Bhd. / Muzn Islamic | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Mussafa Investment | · Possible clone operating an illegal investment scheme; · Misrepresentation, … | SC |
| 2024 | Potential clone entity – Multiply / Creador Foundation | · Possible clone operating an illegal investment scheme offering high returns e.g return … | SC |
| 2021 | Potential clone entity – Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2024 | Potential clone entity – MTDC-MYS | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | 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 |
| 2021 | Potential clone entity – Morood Investment Limited / Morood Investment Sdn Bhd | Possible clone offering high returns up to RM8,000 with a minimum investment of RM380; Mis… | 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 – Moomoo Financial Malaysia | Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/202… | SC |
| 2023 | Potential clone entity – MIG Top Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2023 | Potential clone entity – MIDF Investment | Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) … | SC |
| 2023 | Potential clone entity – Middle East Investment Company (MEIC) | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |