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 1,912 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2019 | Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865) | Carrying out the unlicensed capital market activities of offering investment advice and de… | SC |
| 2020 | Multi Management & Futures Solutions | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2022 | Multination May Trade | Illegal investment scheme offering high returns e.g. return of RM4,200 in 6 hours with inv… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | SC |
| 2023 | Mutiara Holdings | Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with inv… | SC |
| 2007 | Mutual Element Concept Sdn Bhd | SC | |
| 2007 | Mutual Element Sdn Bhd | SC | |
| 2023 | MX8 Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | My Dinar | SC | |
| 2020 | My Global Fintech Co Pty Limited (“My Global Fintech”) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2025 | My Global Traders | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | My Quant | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | My Quant One | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | My Share | SC | |
| 2025 | MYcdtl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Mycripto Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | MyCryptoversity / Beranikripto | Carrying out unlicensed capital market activities of providing investment advice | 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 | MyFund Amanah Group | Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with inves… | SC |
| 2025 | MyInvestUnity | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2019 | MyLiteClub / MyLiteChange | Conducting unlicensed capital market activities of dealing in securities / derivatives; Op… | SC |
| 2008 | MYOE Networks (M) Berhad | SC | |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2020 | NAR Trading Traders Sdn Bhd (1217008-M) | Carrying out unlicensed capital market activities | SC |
| 2017 | Nassozi Rashida | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2025 | NebulaMax | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Neeq | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2026 | Neex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Nerd Trade Malaysia / NT Trade | Illegal investment scheme offering high returns e.g return of RM10,400 in 4-8 hours with i… | SC |
| 2020 | Net Trade Global | Carrying out unlicensed capital market activities | SC |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 2020 | NewGene Group | Misrepresentation, misusing SC’s name and logo | SC |
| 2022 | Newntrader | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Newstock2021 / Christopher Ng Yeow Chong | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2023 | Newton Winifred | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 2023 | NicShare | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Noble Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 14.09.2023 | NordFX | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2010 | Northern Investment Bank / EON Exchange / Euro FinBank | SC | |
| 2019 | NorthWestern & Co. | Conducting regulated capital market activities of dealing in securities and derivatives | SC |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2022 | NX Miner | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Occasin Sdn Bhd (operating as Occasin) | Operating a recognized market without authorisation from the SC. | SC |
| 2005 | Ocean Balance Ltd | SC | |
| 2026 | Octa My Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 29.08.2022 | OctaFX | Carrying out capital market activities of dealing in derivatives without a licence; Operat… | BNMSC |
| 2021 | OctaFxPower Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2025 | OEXN Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2020 | Olympus Markets | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2008 | Omega Capital Management | SC | |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2012 | Omega Trading Omega Trading Group | SC | |
| 13.07.2012 | One AutoCash | BNMSC | |
| 2020 | One Day One Pip (ODOP) Trading | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | One Global Pro Investment / Global Pro Investment | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | One Gold Global | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | One Royal | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | One Trade Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | One Traders Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with i… | SC |
| 2025 | One Two Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Optional Trading | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2024 | Oqtima | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | Oregon Invest | SC | |
| 2023 | Oroku Edge | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2024 | Over Binary Option | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2024 | P Trade Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | P-Ibadah | Carrying out of the unlicensed capital market activities of fund management; Misrepresenta… | SC |
| 2024 | P. Glo. Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 2024 | Pangaeas | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 2014 | Patrick George Harvey (individual) Passport: 1) 761052713, 2) 099223965 | SC | |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | PBGold Insure Sdn Bhd | Misrepresentation, misusing SC's name and logo | SC |
| 2017 | PE Group Ltd | Not registered to conduct private equity activities | SC |
| 2023 | Pejuang Saham | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2024 | Pela.buran | Illegal investment scheme offering high returns e.g return of RM11,000 with investment of … | SC |
| 2023 | Pelaburan (PCGB) Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Pelaburan Al-Faris | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Pelaburan Bijak Malaysia | Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with in… | SC |
| 2022 | Pelaburan Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Pelaburan BTC Malaysia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Pelaburan Bursa Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with inv… | SC |
| 2022 | Pelaburan Bursa Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | 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 |
| 2026 | Pelaburan Cikgu Amirul Haqim | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2023 | Pelaburan Crypto Club | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Crypto Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv… | SC |
| 2023 | Pelaburan G.T. Group | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |