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 |
|---|---|---|---|
| 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 |