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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Full records

Warning List Entities

The complete merged BNM Financial Consumer Alert and SC Investor Alert List, normalised and checked daily.

All · 2,492BNM · 608SC · 1,911
Showing 1–100 of 608 entities
AddedEntityCategoryList
03.08.2026Trade Master PartnerBNM
03.08.2026FalconRise CapitalBNM
03.08.2026Rezeki Amanah InvestBNM
03.08.2026Amanah Impian CapitalBNM
03.08.2026TXCD CapitalBNM
03.08.2026Halal Intan CapitalBNM
03.08.2026Wan AzlanBNM
03.08.2026Kewangan MyHasilBNM
03.08.2026Education Pro Saham MalaysiaBNM
03.08.2026Saham XpertBNM
03.08.2026Wallstreet stocks listBNM
03.08.2026Pelaburan IslamicBNM
03.08.2026Saham MantapBNM
03.08.2026MY Pilihan CerdikBNM
03.08.2026Pelaburan HijauBNM
03.08.2026Kapital RezekiBNM
03.08.2026MalayStock SuccessBNM
03.08.2026MyDas FA 107 (potential clone entity)BNM
03.08.2026Advisonomics Group 124BNM
03.08.2026Pastikan BerjayaBNM
03.08.2026Fintec Global VentureBNM
03.08.2026SinoLion Capital (potential clone entity)BNM
03.08.2026Apex BusinessBNM
03.08.2026Aliran Rezeki CapitalBNM
03.08.2026Ilmu Trader ProfesionalBNM
03.08.2026Dollar MasterBNM
03.08.2026Trunks LivetradeBNM
03.08.2026Trade Like MazaBNM
26.12.2025CC Advisory (potential clone entity)BNM
26.12.2025Tradeview Capital Sdn Bhd (potential clone entity)BNM
26.12.2025Dana DividenBNM
26.12.2025Tips Trader BerjayaBNM
26.12.2025Rezeki ManusiaBNM
26.12.2025Pembiayaan DividenBNM
26.12.2025Kewangan BursaBNM
26.12.2025Study SphereBNM
26.12.2025Pelaburan Saham MalaysiaIllegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv…BNMSC
26.12.2025Kunci Keuntungan HarianBNM
26.12.2025MYKawangan Saham Professional (Facebook page)BNM
26.12.2025Pelaburan Saham Syariah (Facebook page)BNM
26.12.2025Malay Stock Success (Facebook page)BNM
26.12.2025Trader Rezeki Harian (Facebook page)BNM
26.12.2025Cerdik Ilmu Bursa (Facebook page)BNM
26.12.2025Kongsi Kewangan (Facebook page)BNM
26.12.2025Kewangan Melayu (Facebook page)BNM
26.12.2025Invest MelayuHub (Facebook page)BNM
26.12.2025Rezeki Baidu (Facebook page)BNM
26.12.2025Grow Capital (Facebook page)BNM
26.12.2025Saham Bijak (Facebook page)BNM
26.12.2025Smart Halal (Facebook page)BNM
26.12.2025PIII001 (Facebook page)BNM
26.12.2025Alpine Advisory (potential clone entity)BNM
26.12.2025Newgen Investment (Potential Clone Entity)BNM
26.12.2025DGQEXPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…BNMSC
25.08.2025Trader Pro InvestmentBNM
25.08.2025SQD AcademyBNM
25.08.2025International Global TradersIllegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in…BNMSC
25.08.2025JAZ Million ResourcesIllegal investment scheme offering high returns e.g return of RM1,800 with investment of R…BNMSC
25.08.2025Sahabat Gold Machine TradeBNM
25.08.2025SJ Securities Sdn Bhd (potential clone entity)BNM
25.08.2025Arab Investment Company Berhad (potential clone entity)BNM
25.08.2025M Advisory (potential clone entity)BNM
25.08.2025Areca Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Grand Capital Global SchemeBNM
25.08.2025Adwise Capital Sdn Bhd (potential clone entity)BNM
25.08.2025Ace Investment Bank (potential clone entity)BNM
25.08.2025Fidelity Investment (potential clone entity)BNM
04.07.2025Halal Prosper VenturesBNM
04.07.2025Ryan Roca MachaBNM
04.07.2025G1001 Luno InvestmentBNM
04.07.2025Parker Staudt ScullyBNM
04.07.2025Vanguard Saham GroupBNM
04.07.2025Connor Jared MichaelBNM
04.07.2025P2ConnectOperating a recognized market without authorization from the SCBNMSC
04.07.2025Abundant Land TradingBNM
04.07.2025Motion InvestmentBNM
04.07.2025First Star Capital (Potential Clone Entity)BNM
04.07.2025The Arabic WayBNM
04.07.2025State InvestBNM
04.07.2025LOB PelaburanBNM
04.07.2025Chad GibbonsBNM
04.07.2025Berjaya Tabung Haji (Potential Clone Entity)BNM
04.07.2025Personal TrustBNM
04.07.2025M Plus Global InvestmentBNM
04.07.2025Jamal Boyer MarioBNM
04.07.2025Financial TraderBNM
04.07.2025Ciotti Ciara CaitlynBNM
04.07.2025BelleoFX AcademyBNM
04.07.2025I3 Investor/I3 Trust Holdings (Potential Clone Entity)BNM
04.07.2025Musaffa Investment (Potential Clone Entity)BNM
04.07.2025AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity)BNM
04.07.2025MyMoneyChangers.comBNM
28.03.2025Versa Investment (Not related to Versa Asia Sdn Bhd)BNM
28.03.2025Master BinaryBNM
28.03.2025Master Binary TradeBNM
28.03.2025Master Binary OptionsBNM
28.03.2025Binary OptionsBNM
28.03.2025Binary Options FXBNM
28.03.2025Sejahtera InvestBNM
28.03.2025Sahabat InvestBNM
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