Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 601–700 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2024 | Crypto Trade Bitcoin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2024 | Trader Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Crypto Exchange Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with Investment of R… | SC |
| 2024 | Potential clone entity – Pelaburan RoboForex Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Saham Malaysia Online / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | BAM Pro / Baly Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Potential clone entity – Orbisimg | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Winbox Keuntungan | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Global Investment Syariah | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2024 | HKM Traders | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Starcoinage | Operating a digital asset exchange (DAX) without registration. | SC |
| 2024 | Potential clone entity – Goldnet International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Admin Saham Malaysia / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with… | SC |
| 2024 | Fatillan / Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with in… | SC |
| 2024 | Amtech Power | Illegal investment scheme offering high returns e.g return of RM15,412 with investment of … | SC |
| 2024 | Potential clone entity – IFAST Capital | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Topflow Modal | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 2024 | Intrade Funds | Illegal investment scheme offering high returns e.g return of RM7,550 with investment of R… | SC |
| 2024 | Potential clone entity – Hilltop Investment | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Ai Trade Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Stonewall Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Sinarjaya Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Mesti Berhasil | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Al-Rajhi Bank Telegram Group | Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) … | SC |
| 2024 | Success Trade Partners | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – Pelaburan FXTM Broker | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Pelaburan Smart Malaysia / Smart Trade | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Hong Leong Corp Telegram Group | Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank wi… | SC |
| 2024 | Sahabat Untung | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | Master Binary / Sahabat Trader Binary | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2024 | SC-FXBROKER | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity – I Investment 254 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 14.09.2023 | YunikonFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2023 | Pionex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Cikgu Trader Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | Investment Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Potential clone entity – ASNB (Amanah Saham Nasional Berhad) Telegram Group / ASNB Investment Malaysia | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a lice… | SC |
| 2023 | Potential clone entity – Value Partners Invest / Value Partners | Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (e… | SC |
| 2023 | Team Sahabat Invest / Sahabat Johor Malaysia / Global Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with… | SC |
| 2023 | Potential clone entity – Bursa Malaysia Group | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academy | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Digital Wahed Halal Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – LFM Global | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | FXTM Vladimir Potanin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Bintang Capital | Misusing the name and credentials of Bintang Capital Partners Berhad a registered private … | SC |
| 2023 | Sahabat Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | Potential clone entity – TDX Global Technologies | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – ECL Advisory Sdn Bhd | Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser w… | SC |
| 2023 | Potential clone entity – TYY Billion Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – KayHian Credit | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | JP World Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – EFG International | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Berkah Sejati | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Wind Assets | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Kofex | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Parity Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | UAG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Batu Kawan Bhd | Misusing the name and credentials of Batu Kawan Berhad (a company listed on Bursa Malaysia… | SC |
| 2023 | Potential clone entity – Aabedn | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2023 | BingX | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Trading Vidya | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Global Trading Academy | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Cikgu Investment Coin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Bitcoin Investment Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – PoiinPay Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Global Pro Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | PELABURAN SAHAM | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Potential clone entity – Ace Investment Bank | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2023 | Potential clone entity – Malayan Bank | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2023 | Ringgitbot | Illegal investment scheme offering high returns e.g return of RM480 within 16 days with in… | SC |
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Zelan Bhd | Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to … | SC |
| 2023 | JB Indicator | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2023 | SuperEx | Operating a recognized market without authorization from the SC | SC |
| 2023 | Bussines Astro | Carrying out unlicensed capital market activities of dealing in securities; Platform opera… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2023 | Pelaburan Malaysia (Syariah) | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Trade Official Melabur Untung Trusted | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2023 | Potential clone entity – Grand Capital Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | CCF Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Sahabat Investing F9 | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2023 | Potential clone entity – REDVEST Investment 249 | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Potential clone entity – SINEGY / Global Investment Academy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2023 | Investor Asia / Gold Cartel | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2023 | Potential clone entity – Pelaburan Berjaya Tabung Haji | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | General Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | MITC Trade Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Saham Gold VVIP | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Monarch Capita | Illegal investment scheme offering high returns e.g return of RM14,699 in 3 hours with inv… | SC |