Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 601–619 of 619 entities7 / 7
| Added | Entity | Category | List |
|---|---|---|---|
| 13.07.2012 | RS Capital Holdings Bhd (819833-P) | BNM | |
| 13.07.2012 | Rowther Technologies MSC Sdn Bhd (727979-T) | BNM | |
| 13.07.2012 | RMMUDAH.COM | BNM | |
| 13.07.2012 | RGCX Trading Corp | BNM | |
| 13.07.2012 | Real Ingenious Sdn Bhd (926598-U) | BNM | |
| 13.07.2012 | Syarikat Sri Alam | BNM | |
| 13.07.2012 | Syarikat GECS Ltd | BNM | |
| 13.07.2012 | Swiss Capital Venture | BNM | |
| 13.07.2012 | Suliz Pearl Mines | BNM | |
| 13.07.2012 | Sri Perkasa Emas Trading | BNM | |
| 13.07.2012 | Speedline | BNM | |
| 13.07.2012 | Slimberry Extreme Team | BNM | |
| 13.07.2012 | TukarGold.net | BNM | |
| 13.07.2012 | Titan Group Sdn. Bhd (823732-U) | BNM | |
| 13.07.2012 | Tabung Dana Ehsan | BNM | |
| 13.07.2012 | Virgin Gold Mining Corporation | BNM | |
| 13.07.2012 | VC Gold Sdn Bhd (722295-T) | BNM | |
| 13.07.2012 | XOC7 | BNM | |
| 13.07.2012 | Zeta Capital Management | BNM |