Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 701–800 of 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2024 | Pelaburan Menjana Untung | Illegal investment scheme offering high returns e.g return of RM6,500 with investment of R… | SC |
| 2024 | Potential clone entity – Freedom FX / Navis Investment 185 | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed… | SC |
| 2024 | Potential clone entity – BelleoFX Saham Trader | Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with in… | SC |
| 2024 | Strategy Investments | Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with i… | SC |
| 2024 | Royal Trade Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Potential clone entity – Ventura Jaya | Misrepresentation, misuse of SC’s name and logo | SC |
| 2024 | Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN) | Carrying on unlicensed capital market activities of dealing in securities in relation to t… | SC |
| 2024 | Amarkets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2024 | Pela.buran | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 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 |
| 06.12.2023 | Raise Sea Trading | BNM | |
| 06.12.2023 | RaiseFX | BNM | |
| 06.12.2023 | Top Syariah | BNM | |
| 06.12.2023 | Millenium Capital Trading | BNM | |
| 06.12.2023 | Pelaburan Berdaya | BNM | |
| 06.12.2023 | HSBC Bank Investment (not related to HSBC Bank Malaysia Berhad) | BNM | |
| 06.12.2023 | ASNB Investment (not related to Amanah Saham Nasional Berhad) | BNM | |
| 14.09.2023 | Cryptotech Institution Community (CIC) | BNM | |
| 14.09.2023 | AIProFX | BNM | |
| 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 |
| 14.09.2023 | MyDAS FA (not related to MyDAS FA Sdn.Bhd) | BNM | |
| 14.09.2023 | Herzen Academy | BNM | |
| 14.09.2023 | AG Asia Saham | BNM | |
| 14.09.2023 | Pelaburan 2023 abrdn | BNM | |
| 14.09.2023 | Budget Besties | BNM | |
| 14.09.2023 | Bespoke Holdings | BNM | |
| 14.06.2023 | XFOX Market Trust (003280046 - H) | BNM | |
| 14.06.2023 | XFOX Market Sdn Bhd (1438134 - V) | BNM | |
| 03.03.2023 | Najmuldin Exchanger (NE) | BNM | |
| 03.03.2023 | TriumphFX | BNM | |
| 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 |