Full records
Warning List Entities
The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.
Showing 801–900 of 1,911 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2023 | Mazon Resources | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Trader Layers | Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Redvest Wealth & Asset Management | Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0… | SC |
| 2023 | Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with inv… | 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 |
| 2023 | Potential clone entity – Tabung Haji & Pelaburan | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Pelaburan Malaysia / Pelaburan Bank Muamalat Malaysia | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Ban… | SC |
| 2023 | Potential clone entity – iWahed | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | SC |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Lion Brokers | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | AETOS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Barings Investment Club / Barings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – UNO Advisers | Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed … | SC |
| 2023 | Sahih Trading | Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with inve… | SC |
| 2023 | Potential clone entity – Aura Global Trading | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bitcoin MYR / Binance PRO MYR | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Potential clone entity – BCORPTRADE | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Shariah Screener Malaysian Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Wali Islamic Capital | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Potential clone entity – Amanah Murni Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | Yayasan Al-Huda | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Bersatu Indah Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns; Carrying on u… | SC |
| 2023 | FX ForexMart | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – VKA Wealth | Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a lic… | SC |
| 2023 | MYDAS Trading / MyDas FA Islamic | Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with i… | SC |
| 2023 | Melayu Crypto Engineering | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Potential clone entity – Alta Technologies | Misusing the name and credentials of Alta Sdn Bhd (a registered Equity Crowdfunding compan… | SC |
| 2023 | Potential clone entity – BMYG Financial Group Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2023 | Potential clone entity – BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMS… | SC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Islamic Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Domains | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Potential clone entity – Halal Capital | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Cronoscap Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Treder Malaysia Syari’ah | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2023 | RM Trade / RM Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Yes Financial (100) | Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed en… | SC |
| 2023 | Potential clone entity – Capital Success Leader / Malaysia Trusted Investment | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2023 | Cikgu Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Invest Bursa Malaysia | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 2023 | BursaIslamic | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Rozzz Trading / Rozzz Investment | Illegal investment scheme offering high returns e.g return of RM26,880 with investment of … | SC |
| 2023 | Sutera Saham | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2023 | Dale Friedman | Illegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i… | SC |
| 2023 | Dupris Thomas | Illegal investment scheme offering high returns e.g return of RM9,999 with investment of R… | SC |
| 2023 | Minds Quran | Illegal investment scheme offering high returns e.g return of RM9,799 with investment of R… | SC |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |
| 2023 | Walker Dwayne | Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with inv… | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Meyer Leanna | Illegal investment scheme offering high returns e.g return of RM12,500 in 3 hours with inv… | SC |
| 2023 | Carter Terrie | Illegal investment scheme offering high returns e.g return of RM12,000 in 3 hours with inv… | SC |
| 2023 | Xpert Investment | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2023 | Blauth Louis | Illegal investment scheme offering high returns e.g return of RM15,210 in 24 hours with in… | SC |
| 2023 | Wenban Muneko | Illegal investment scheme offering high returns e.g return of RM10,770 with investment of … | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2023 | Newton Winifred | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2023 | Rizqullah Ikhlas | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2023 | Potential clone entity – Am-Investment | Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC f… | SC |
| 2023 | Potential clone entity – TTF Global Asia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Pelaburan Bursa Satu Malaysia | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2023 | Royal Forex | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Potential clone entity – Pelaburan Wealth Vantage / W.V.A Invest (130) | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2023 | Potential clone entity – Genexus Advisory (155) | Misusing the name and credentials of Genexus Advisory Sdn. Bhd. (eCMSL/A0338/2017) a licen… | SC |
| 2023 | Potential clone entity – Pelaburan Excellentte 1 | Misusing the name and credentials of Excellentte Consultancy Sdn. Bhd. (a licensed entity … | SC |
| 2023 | Global Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Alpine Advisory 162 / Alpine Advisory 135 | Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licens… | SC |
| 2023 | Coin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Capital Premium Investment | Illegal investment scheme offering high returns e.g return of RM8,400 in 60 days with inve… | SC |
| 2023 | Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | MTrading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Blueprint Planning Invest | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | Potential clone entity – Triumph 2000 | Possible clone operating an Illegal investment scheme; Misrepresentation, misusing SC’s na… | SC |
| 2023 | CPT | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Rizqullah Ikhlas Enterprise / Smart Trader | Illegal investment scheme offering high returns e.g return of RM9,000 in 4-6 hours with in… | SC |
| 2023 | Potential clone entity – Blueprint Planning Inves | Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a lic… | SC |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Inorbit Investment Management | Misusing the names, images and credentials of officers of Fortress Capital Asset Managemen… | SC |
| 2023 | Potential clone entity – Harveston Investment | Misusing the name and credentials of Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010)… | SC |
| 2023 | Blue Water Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Dana Wawasan Trading | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Daio Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – Adwise Capital Trade | Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis… | 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 |
| 2023 | Potential clone entity – I-Max Financial | Misusing the name and credentials of I-Max Financial Sdn. Bhd. (a licensed entity with SC … | SC |
| 2023 | Wealthify Group Plt | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2023 | Pelaburan Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2023 | Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Pelaburan Urban South Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3 hours with inve… | SC |
| 2023 | Potential clone entity – MIDF Investment | Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) … | SC |
| 2023 | Potential clone entity – Pelaburan CIMB Bank Malaysia | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2023 | CS Smart Investment Syariah | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2023 | Invesa Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Potential clone entity – PB Futures | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Funda Markets | Carrying on unlicensed capital market activities of dealing in securities | 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 |
| 2023 | Markets Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |