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 2,492 entities
| Added | Entity | Category | List |
|---|---|---|---|
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Crypto Mania Club | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Babylon Solutions Limited / Remitano.com | Operating a recognized market without authorization from the SC | SC |
| 2020 | INVECH GROUP (Invech Token) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | MGC Token (More Gold Coin) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | Mocaz Financial Markets Limited (“Mocaz”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | KCP Enterprise 201903259792 (003019913-U) (“KCP”) | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2020 | Kazuki Coin & KPay | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Revolution | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Arotrade | Conducting unlicensed capital market activities of dealing in securities/ derivatives | SC |
| 2020 | Maishince Capital Sdn Bhd (“Maishince”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 07.02.2020 | Emam Copytrade | BNM | |
| 07.02.2020 | Mtrade Royal Investment Scheme | BNM | |
| 07.02.2020 | Mtrade Investment Scheme | BNM | |
| 22.06.2020 | Amal Trust (002848059 - U) | BNM | |
| 22.06.2020 | i-Rakya Trader | BNM | |
| 22.06.2020 | i-Rakyat Trade | BNM | |
| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 18.09.2020 | Fincorp | BNM | |
| 18.09.2020 | Mesra Capital Group | BNM | |
| 18.09.2020 | World Trade Center Investment Ltd | BNM | |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Tifia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Norly Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Madinah Mining / Madinah Mining Investment Pte Ltd | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – HSB Trader | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone of Ethis Ventures (Golden Trading Group) | Misusing the name and credentials of Ethis Ventures Sdn. Bhd. (a registered Equity Crowdfu… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – FxPro | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – Aseel Islamic Finance | 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 |
| 2021 | Potential clone entity – Level Gride Speculation Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Intraderkor | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – easy Markets | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | BMironics Asset Management | Carrying on the regulated activity of fund management without a license | SC |
| 2021 | Syarikat Al Muslim | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity - Exness Trading | Carrying on unlicensed capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | InstaCrypto.pro | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – WorldRemit | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Potential clone entity – BHM Capital Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2021 | BTC USD Investment | Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum inve… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | 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 – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Alyah Trading Investment / Alyah General Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | LSD Capital Resources | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Investby | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | MFM Securities / MFM Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Micro Success Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Amanahraya Investment Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | BTC Financial Trading Investment | Illegal investment scheme offering high returns e.g. return of RM5,000 with a minimum inve… | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2021 | Potential clone entity – Wahed Bitcoin Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | KuCoin | Operating a digital asset exchange (DAX) without registration. | SC |
| 2021 | Potential clone entity – Al Mal Investment - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |