Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, standardised and checked daily.
Showing 601–619 of 619 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 14.09.2023 | AIProFX | BNM | |
| 22.06.2017 | Ahmad Zulkhairi Associates PLT (LLP0009065) | BNM | |
| 04.07.2025 | AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) | BNM | |
| 14.05.2015 | Agarwood Venture (002273031-A) | BNM | |
| 21.05.2015 | Agar Wood Chamber of Commerce Malaysia | BNM | |
| 14.09.2023 | AG Asia Saham | BNM | |
| 14.05.2015 | AE Group Holding Pte. Ltd. (201322498-D) | BNM | |
| 25.08.2025 | Adwise Capital Sdn Bhd (potential clone entity) | BNM | |
| 03.08.2026 | Advisonomics Group 124 | BNM | |
| 15.03.2021 | Advantage Trader | BNM | |
| 25.08.2025 | Ace Investment Bank (potential clone entity) | BNM | |
| 02.04.2013 | Ace Global Sales & Services | BNM | |
| 10.04.2015 | Ace Dimension Network Sdn Bhd | BNM | |
| 04.07.2025 | Abundant Land Trading | BNM | |
| 17.05.2017 | A.A.M Global Corporation Sdn Bhd | BNM | |
| 30.12.2014 | 3Sixty Venture Capital PLC | BNM | |
| 13.07.2012 | 1Gold.com.my | BNM | |
| 13.07.2012 | 1globalcash | BNM | |
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |