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 |
|---|---|---|---|
| 2023 | Potential clone entity – MIDA Consultant Sdn Bhd | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2021 | Potential clone entity – Micro Success Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Mi Trade | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity – Mesti Berhasil | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – MERCURY-ITRADE | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2026 | Potential clone entity – Mercury Securities | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2025 | Potential clone entity – Mega Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – MCG Capital Corporation / MBCG Capital Group | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Maybank2u (Telegram group) | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2022 | Potential clone entity – Maybank Pelaburan Syariah / Maybank Islamic Pelaburan Syariah | Misusing the name and credentials of Maybank Islamic Asset Management Sdn. Bhd. (a license… | SC |
| 2022 | Potential clone entity – Maybank Investment / Maybank Syariah Telegram Group | Misusing the name and credentials of Maybank Investment Bank Berhad (a licensed entity wit… | SC |
| 2026 | Potential clone entity – Matrade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Market Investment Sinegy Malaysia / Salam Kejayaan / Syarikat Sinegy Global / Sinegy Trading Malaysia01 / Malaysia Sinegy Global / Sinegy Bank Investment / Syarikat Company Sinegy | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exch… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | SC |
| 2024 | Potential clone entity – Malaysia MTDC / Amanie Advisors | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd … | SC |
| 2023 | Potential clone entity – Malayan Bank | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a l… | SC |
| 2022 | Potential clone entity – Maher Saham | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2024 | Potential clone entity – Macquarie Capital | Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMS… | SC |
| 2022 | Potential clone entity – M+ Online 110 | Misusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A00… | SC |
| 2025 | Potential clone entity – M Advisory | Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) a lic… | SC |
| 2024 | Potential clone entity – M & A Securities | Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) a license… | SC |
| 2022 | Potential clone entity – Luxury Premier Sdn Bhd | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Luno Trader / Luno Gold Trader | Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) ope… | SC |
| 2023 | Potential clone entity – Luno Malaysia01 (Telegram Group) | Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E… | SC |
| 2025 | Potential clone entity – Luno / Valr Trading | Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset E… | SC |
| 2024 | Potential clone entity – Louise Holden Capital Management | Misusing the name and credentials of Louise Holden Capital Management Sdn. Bhd. (an approv… | SC |
| 2025 | Potential clone entity – Lombard Odier | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2022 | Potential clone entity – Lite Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Lite Forex | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – LFM Global | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Level Gride Speculation Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Legacy Advisory | Misusing the name and credentials of Legacy Advisory Sdn. Bhd. (CMSL/A0285/2010) a license… | SC |
| 2021 | Potential clone entity – Labur Saham Syariah | Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimu… | SC |
| 2021 | Potential clone entity – L.G. Investments Sdn Bhd | Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minim… | SC |
| 2024 | Potential clone entity – L Capital / L&C TRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity – Kuwait Capital Corporation (Kuwait Capital) | Possible clone offering return of RM6,500 from an Investment of RM350 within 24 hours | SC |
| 2023 | Potential clone entity – Kucoin | Possible clone operating an Illegal investment scheme; Operating a digital asset exchange … | SC |
| 2024 | Potential clone entity – KLAY Trade | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – KKR Investment / FPPRO | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Kewangan Maju / UBS S.M.S.B 583 | Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a l… | SC |
| 2023 | Potential clone entity – Kenanga Saham Malaysia / Kenanga Investors Berhad | Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f… | SC |
| 2024 | Potential clone entity – Kenanga Islamic Investors | Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a… | SC |
| 2023 | Potential clone entity – KayHian Credit | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2022 | Potential clone entity – KAF Islamic Equities | Misusing the name and credentials of KAF Equities Sdn. Bhd. a licensed entity with SC for … | SC |
| 2025 | Potential clone entity – JP Morgan Securities | Misusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072… | SC |
| 2025 | Potential clone entity – JMC Capital / TRADEJMC | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – JIA Capital 733 | Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a lic… | SC |
| 2022 | Potential clone entity – Jaya Flash Express Trade | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – J&R INT | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – iWahed | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2022 | Potential clone entity – Itqan Capital Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – ITMAX Investment | Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malays… | SC |
| 2023 | Potential clone entity – Islamic Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – Iskandar Investment / Investment Iskandar Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – ISK Planner 134 / ISK Planner 175 / ISK Planner 143 / ISK Planner 141 | Misusing the name and credentials of ISK Planner Sdn. Bhd. (an approved Financial Adviser … | SC |
| 2025 | Potential clone entity – ISC Capital / ISC Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – IQ Option | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – IQ Advanced Solution | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2022 | Potential clone entity – Investure Sdn. Bhd. | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity – Investssmartsc (Instagram) | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2022 | Potential clone entity – InvestSmart SC (Bijak Melabur) Telegram Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2021 | Potential clone entity – Investrade Discount Securities | Possible clone operating a fraudulent scheme; Carrying on unlicenced capital market activi… | SC |
| 2022 | Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysia | Misusing the name and credentials of Invest KL Corporation (957672-K), an agency under the… | SC |
| 2025 | Potential clone entity – Invest Smart | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2023 | Potential clone entity – Invest Selangor | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Invest Johor Malaysia Telegram Group | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2024 | Potential clone entity – Invest Inside / Trade Plus | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2023 | Potential clone entity – Invest Bursa Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2024 | Potential clone entity – Interpacific Online | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2022 | Potential clone entity – Interpac.site | Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a… | SC |
| 2022 | Potential clone entity – Interactive Brokers 9997717 | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Interactive Broker Invest | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity – Interactive Asset Management Malaysia (Interactive Malaysia) | Possible Clone offering return of RM25,000 - RM32,240 from an Investment of RM2,300 | SC |
| 2022 | Potential clone entity – IntegraFin | Carrying on unlicensed capital market activities of fund management | SC |
| 2023 | Potential clone entity – InsureDIY | Misusing the name and credentials of InsureDIY Sdn Bhd (an approved Financial Adviser with… | SC |
| 2022 | Potential clone entity – Infinox Trading Power | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Infinity Prosper Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Potential clone entity – Infinity International Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Incentive Remit Sdn Bhd (“Incentive Remit”) | Possible clone operating a fraudulent scheme; Carrying on unlicensed capital market activi… | SC |
| 2025 | Potential clone entity – Impiana Prima | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Ikhlas Berseri Sdn. Bhd. | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Ihsan Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – IHC Pea | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – IGT Portal Investment Malaysia / Teck Guan Group | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – iFASTT pro | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – iFast work / iFast TradingViews | Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed e… | SC |
| 2023 | Potential clone entity – iFast Capital 212 | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2024 | Potential clone entity – IFAST Capital | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2021 | Potential clone entity – IC Market Asia | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Potential clone entity – I-Max Financial | Misusing the name and credentials of I-Max Financial Sdn. Bhd. (a licensed entity with SC … | 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 |
| 2021 | Potential clone entity – http://www.xeraya-capital.com | Carrying on unregulated activities; Possible clone offering high returns for a minimum i… | SC |
| 2021 | Potential clone entity – http://nexea-invest.com / http://www.nexea-capital.com/ / https://nexeatrading.com/ | Carrying on unregulated activities; Possible clone offering returns of RM25,000 for a min… | SC |
| 2023 | Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2024 | Potential clone entity – HSBC | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2021 | Potential clone entity – HSB Trader | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2025 | Potential clone entity – HPB+ / HSBC Private Banking | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank… | SC |
| 2022 | Potential clone entity – Hot Forex Trade | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | 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 |