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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 501–600 of 2,492 entities
AddedEntityCategoryList
07.03.2016RC Group Sdn BhdBNM
2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2021RAY-E SecuritiesCarrying on unlicensed capital market activitiesSC
2024RAX Capital TradingPlatform operating an Illegal investment scheme offering high returns e.g return of RM1,50…SC
2010Rantau Simfoni Sdn BhdSC
23.12.2015Ram Kris Venture (0024165647-K)BNM
2024Rakyat Malaysia Labur BerhemahPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025Rakan TradeCarrying on unlicensed capital market activities of fund managementSC
2018Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849)Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep…SC
06.12.2023RaiseFXBNM
06.12.2023Raise Sea TradingBNM
2022Raibot Look EasyIllegal investment scheme offering high returns e.g. return of RM10,250 with investment of…SC
2020Radiance ConsultancyCarrying out unlicensed capital market activitiesSC
2023Quách LễIllegal investment scheme offering high returns e.g return of RM10,250 with investment of …SC
2021QuotexCarrying on unlicensed capital market activities of dealing in securitiesSC
2025QuestradeIllegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i…SC
2017Questra World / Questra Holdings / Atlantic Global Asset ManagementNot licensed by SC to conduct capital market activitiesSC
28.08.2017Questra World (QW)BNM
2020QubitTech (Malaysia) / Qubit Fin Ltd / QubitLifeCarrying out unlicensed capital market activitiesSC
2020Quattro Holding Group Ltd / Capital XPCarrying out capital market activities of dealing in securities without the authorisation …SC
2025QuanturePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Quantum Metal Exchange Inc (NV20081307192)Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit…SC
30.12.2014Quantum Capital ProgramBNM
2025Quantum AIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021Quantic VentureCarrying on unlicensed capital market activities of dealing in securitiesSC
2023QTC ManagementIllegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi…SC
2026QissanovaIllegal investment scheme offering high returns e.g return of RM22,000 with investment of …SC
28.08.2017Qinur EnterpriseBNM
2025QCM TradingPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2025PVTC / PVTC MAXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2010Pure Investor / PIPSSC
25.07.2014Puncak Hartawan Resources (0000097980-T)BNM
2023PUC FinanceCarrying on unlicensed capital market activities of dealing in securitiesSC
19.02.2014Public Golden House Sdn Bhd (806825-M)BNM
2022PU PrimeCarrying on unlicensed capital market activities of dealing in securitiesSC
31.07.2017PTM4UBNM
28.08.2017PTFXBNM
2022PT. Platform Trade OfficialCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2017PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals MalaysiaNot licensed by the SC to conduct regulated activities under the CMSASC
2022PSMTradeCarrying on unlicensed capital market activities of dealing in securities; Misrepresentati…SC
2023PSLUSCarrying on unlicensed capital market activities of dealing in securitiesSC
2017Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding LimitedSC
24.02.2017Pruton Mega Holding LimitedBNM
2006Prowealth SolutionsSC
13.07.2012Provisio MultimediaBNM
2015Proven Oil AsiaSC
13.07.2012Projek Duit 2012BNM
2022Project Traders / Rocket Trader / Chase The Dream Come True / LTCIllegal investment scheme offering high returns; Carrying on unlicenced capital market act…SC
06.08.2018Project Tebus Nilai IQD Investment SchemeBNM
13.07.2012Program I-RichBNM
13.07.2012Program 10 Bulan Forex TradingBNM
19.02.2014Profit Web Sdn BhdBNM
22.06.2017Proficiency Management and Services (002532706X)BNM
2024Produk KewanganIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2021Prodigy Trading AnalysisCarrying on unlicensed capital market activities of providing investment adviceSC
2024Pro Investment TradingIllegal investment scheme offering high returns e.g return of RM1,350 with investment of R…SC
25.07.2014Pro Infinity LtdBNM
2021Prixo MarketsCarrying on unlicenced capital market activities of dealing in derivativesSC
2025PrimeXBTCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Prime ProficrestPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2021PrimaFx / PrimaFx AcademyCarrying on unlicensed capital market activitiesSC
2022Prima Trading MalaysiaCarrying on unlicensed capital market activities of dealing in securities; Illegal investm…SC
2022Prima FinancialIllegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in…SC
13.07.2012Prestige Dairy Farm (M) Berhad (832757-A)BNM
2014Prestige Bullion / GB Consulting Sdn BhdNot licensed by the SC to dealing in derivatives;SC
28.03.2013Premier Ventures GoldBNM
28.08.2017Premier Point Market Sdn Bhd (1166245-K)BNM
28.08.2017Premier Point Market LLCBNM
28.08.2017Premier FX MalaysiaBNM
2021Preferred TrustsCarrying on capital market activities of fund management without licenceSC
10.03.2022Preferred Trust Investment SchemeBNM
23.01.2013Preferred Credentials Sdn BhdBNM
2025Precious Amber International Berhad [1341933-W]Holding out as carrying on unlicensed capital market activities of fund managementSC
2024PPNANCEPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
04.04.2014PPC StormBNM
12.11.2013Power Trade Asia Sdn Bhd (933528-T)BNM
2021Potential clone of Ethis Ventures (Golden Trading Group)Misusing the name and credentials of Ethis Ventures Sdn. Bhd. (a registered Equity Crowdfu…SC
2024Potential clone entity – ZoksaPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity – ZICO Capital (WhatsApp)Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed …SC
2023Potential clone entity – Zelan BhdMisusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to …SC
2023Potential clone entity – Yes Financial (100)Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed en…SC
2025Potential clone entity – Y & Q Investment FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2024Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy· Possible clone operating an illegal investment scheme offering high returns e.g r…SC
2022Potential clone entity – XRP TradingPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2021Potential clone entity – XM Global LimitedMisrepresentation, misusing SC’s name and logo; Possible clone operating a fraudulent sche…SC
2020Potential clone entity – www.premiumetrading.comPossible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice…SC
2021Potential clone entity – WorldRemitPossible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo…SC
2024Potential clone entity – WM Gold VenturePossible clone operating an Illegal investment scheme offering high returns e.g return of …SC
2024Potential clone entity – Wisdom Capital MalaysiaPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2024Potential clone entity – WEBELL / Webull Securities Solution Sdn BhdPossible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark…SC
2024Potential clone entity – Wealth Tree Holdings Sdn BhdMisrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis…SC
2024Potential clone entity – Wealth Forge International· Possible clone operating an illegal investment scheme; · Carrying on unlicensed capita…SC
2024Potential clone entity – Warburg Pincus Club / FDI HubPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC
2021Potential clone entity – Wahed Robo Advisor Sdn. Bhd.Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu…SC
2021Potential clone entity – Wahed Premium InvestPossible clone operating an illegal investment scheme; Carrying on regulated activity of f…SC
2022Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed InvestmentMisusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen…SC
2023Potential clone entity – Wahed Investment OnlineMisusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic…SC
2022Potential clone entity – Wahed InvestmentMisusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen…SC
2022Potential clone entity – Wahed InvestMisusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen…SC
2021Potential clone entity – Wahed Halal Digital InvestingMisusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), …SC
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