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 |
|---|---|---|---|
| 2022 | Huobi Global/HTX | Operating a digital asset exchange (DAX) without registration | SC |
| 13.10.2015 | Hupro International Inc | BNM | |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2020 | HYM Alliance Sdn Bhd (“HYM Alliance”) | Holding out as carrying on the business of regulated activities of dealing in securities a… | SC |
| 2026 | Hyperbeat | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 15.09.2016 | I & A Global Community Network | BNM | |
| 24.06.2024 | I Investment 254 | BNM | |
| 2025 | I-Genesis Company | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | I-Makmur Ventures | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 22.06.2020 | i-Rakya Trader | BNM | |
| 22.06.2020 | i-Rakyat Trade | BNM | |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | BNM | |
| 2025 | IAMS FLC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | ICGXE | Carrying on capital market activities of dealing in securities without licence | SC |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 13.07.2012 | Iconhill Holding Sdn Bhd (810775-P) | BNM | |
| 2007 | IDFK Commercial management | SC | |
| 2007 | IDFK International Management Inc | SC | |
| 2026 | iDinar | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | IDX Trader | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2026 | IG MIN | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | IGAM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 13.07.2012 | IGC Diamond | BNM | |
| 2025 | Igni Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| — | IGO FX | Conducting unlicensed capital market activities | |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 2020 | Ikhlas Exclusive | Carrying on capital market activities of fund management without licence | SC |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 03.08.2026 | Ilmu Trader Profesional | BNM | |
| 2011 | Imal Global Sdn Bhd | Imal2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit su… | SC |
| 2024 | Immediate Luminary / FX Novus | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2026 | Imran Finance | Illegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve… | SC |
| 2025 | Inefex Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | INF-9 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2009 | Infinity Exchange Board | SC | |
| 25.09.2013 | Infinity Star International Sdn Bhd (851864-T) | BNM | |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2021 | Infinox | Carrying on unregulated activities | SC |
| 2025 | Infiwealth | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Ingots | Carrying on unlicenced capital market activities of dealing in securities and derivatives;… | SC |
| 28.08.2017 | INint Global Solution - (IGS) | BNM | |
| 2023 | Inorbit Investment Management | Misusing the names, images and credentials of officers of Fortress Capital Asset Managemen… | SC |
| 2021 | Insaaph Company Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2025 | Insta Bitcoin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2022 | Insta Trade Syariah | Illegal investment scheme offering high returns e.g return of RM1,600 with investment of R… | SC |
| 2021 | InstaCrypto.pro | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 27.05.2016 | Instagroup Resources (JM0531870-X) | BNM | |
| 2024 | InstaTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 10.04.2015 | Inter Pasicfic Soyy Enterprise | BNM | |
| 2026 | Inter SC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2010 | International Boustead Bond | SC | |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 2022 | Intraday.NFT | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Intrade Funds | Illegal investment scheme offering high returns e.g return of RM7,550 with investment of R… | SC |
| 2021 | Intraderkor | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Intraderkor Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | INV Trade | Carrying on unlicensed capital market activities of dealing in securities and derivatives;… | SC |
| 2020 | INVECH GROUP (Invech Token) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2023 | Invesa Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Invesmen Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 19.04.2024 | Invest KL Malaysia (Not related to | BNM | |
| 2022 | Invest Mariox Malaysia / Mariox Trader Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 26.12.2025 | Invest MelayuHub (Facebook page) | BNM | |
| 2022 | Invest Tipster | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2026 | Investasi Global Malaysia | Illegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i… | SC |
| 2021 | Investby | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Investizo | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Investment Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2022 | Investment Global Trader Malaysia | Illegal investment scheme offering high returns e.g. return of RM9,000 in 3-6 hours with i… | SC |
| 2022 | Investment Without Capital | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2023 | Investor Asia / Gold Cartel | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2024 | Investor Saham (Bom Frofit) | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2011 | IPC International Group Sdn Bhd | Affiliated with Imal2u who appears to be offering Imal2U’s IPO’s without a license; unable… | SC |
| 2006 | IPC Shopping and Empay | SC | |
| 2011 | IPC Shopping Services (M) Sdn Bhd | SC | |
| 24.04.2018 | IPG Capital | BNM | |
| 2022 | Ipot Malay | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2020 | IQ Option Ltd | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Iqbal Capital Trading / Iqbal Trading | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 13.10.2015 | Iridian Ventures PLT (LLP0002569-LGN) | BNM | |
| 2025 | Irisefund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | IronFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 13.10.2015 | IronFX Solid Trading | BNM | |
| 2020 | Islah Trading Capital | Carrying out unlicensed capital market activities | SC |
| 2025 | Islamic Financial Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Islamic Inc | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Islamic Oil Investment | A fraudulent scheme misusing the name of Islamic Banking & Finance Institute Malaysia; Car… | SC |
| 2023 | Islamic Trading Group | Illegal investment scheme offering high returns e.g return of RM9,000 in 3 hours with inve… | SC |
| 13.07.2012 | Isothree Gold Sdn Bhd (906561-K) | BNM | |
| 2023 | IST Trading / Islamic Saham Trade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 17.05.2017 | Itradex | Not licensed to conduct regulated activities nor approved to do offering of securities / d… | BNMSC |
| 2023 | Ixtik | Carrying on unlicensed capital market activities of dealing in securities | SC |