Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 601–700 of 2,550 entities7 / 26
| Added | Entity | Category | List |
|---|---|---|---|
| 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 |
| 2024 | Pangaeas | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – AUMENT Trade Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – FP Markets Asia Investm | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – HSBC | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2024 | Potential clone entity – Eq8 Capital 210 (WhatsApp) | Misusing the name and credentials of Eq8 Capital Sdn Bhd (eCMSL/A0220/2008) a licensed ent… | SC |
| 2024 | Neeq | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2024 | TradeEU Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Akru Investment Berhad (WhastApp) | Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed enti… | SC |
| 2024 | EADSMY | Platform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and… | SC |
| 2024 | Berkat Nasional Berhad | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – TradingView | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp) | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | RICHBOT | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2024 | Potential clone entity – Phillip Capital 315 | Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licens… | SC |
| 2024 | Potential clone entity - ClearBridge | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Pro Investment Trading | Illegal investment scheme offering high returns e.g return of RM1,350 with investment of R… | SC |
| 2024 | Bursa Berkah | Illegal investment scheme offering high returns e.g return of RM13,999 in 3-6 hours with i… | SC |
| 2024 | Corsa Futures | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Go Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Royal Gold | Illegal investment scheme offering high returns e.g. return of RM13,999 in 3-6 hours with … | SC |
| 2024 | Malaysia Investment Loan | Illegal investment scheme offering high returns e.g. return of RM2,000 with investment of … | SC |
| 2024 | BTC Investmen Malaysia | Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with … | SC |
| 2024 | Potential clone entity – Wisdom Capital Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Arab Investment Company | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Baorui | Operating a digital asset exchange (DAX) without registration; Misrepresentation and misus… | SC |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisors | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Pelaburan Mara | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Toro Analyse | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Macquarie Capital | Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMS… | 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 |
| 2024 | Ridgeway Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Caz Capital Trading | Illegal investment scheme offering high returns e.g return of RM1,500 with investment of R… | SC |
| 2024 | Potential clone entity – MTDC-MYS | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2024 | Potential clone entity – Aswa Advisory | Misusing the name and credentials of ASWA Advisory Sdn Bhd (a approved Islamic Financial A… | SC |
| 2024 | Potential clone entity – U Trade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2024 | Potential clone entity – M & A Securities | Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a license… | SC |
| 2024 | Potential clone entity – TROWE GROUP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Future Strategy | Misrepresentation, misuse of SC’s name and logo | SC |