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 |
|---|---|---|---|
| 28.08.2017 | WMS Global Services (PG0402301-M) | BNM | |
| 22.07.2013 | World Dirham Berhad (970807-X) | BNM | |
| 18.09.2020 | World Trade Center Investment Ltd | BNM | |
| 15.09.2016 | Worldwide Community Programme | BNM | |
| 16.10.2012 | WSL Merchants Pte Ltd | BNM | |
| 09.01.2017 | Xcelent Job Trading (001971755P) | BNM | |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | BNM | |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | BNM | |
| 28.08.2017 | XIG Limited | BNM | |
| 06.12.2017 | XM Forex Malaysia | BNM | |
| 13.07.2012 | XOC7 | BNM | |
| 02.05.2013 | YDS Corporate Line Sdn Bhd (877697-P) | BNM | |
| 02.05.2013 | YDS Holding Groups Bhd (987797-T) | BNM | |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 22.06.2017 | ZEMC Sdn Bhd (1216874-A) | BNM | |
| 25.02.2016 | Zenith Gold International Limited (ZGI) | BNM | |
| 13.07.2012 | Zeta Capital Management | BNM | |
| 10.04.2015 | Zill Akasha Gemilang Enterprise | BNM | |
| 25.09.2013 | Zness.com | BNM |