Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 601–608 of 608 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 03.08.2026 | Fintec Global Venture | BNM | |
| 03.08.2026 | SinoLion Capital (potential clone entity) | BNM | |
| 03.08.2026 | Apex Business | BNM | |
| 03.08.2026 | Aliran Rezeki Capital | BNM | |
| 03.08.2026 | Ilmu Trader Profesional | BNM | |
| 03.08.2026 | Dollar Master | BNM | |
| 03.08.2026 | Trunks Livetrade | BNM | |
| 03.08.2026 | Trade Like Maza | BNM |