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 |
|---|---|---|---|
| 02.04.2013 | 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 |