Full records

Warning List Entities

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

Showing 1–100 of 1,911 entities

Added	Entity	Category	List
—	Zenya	Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act…	SC
—	Dakwah Economy Poket	Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i…	SC
—	Montrava Equity	Carrying on unlicensed capital market activities of dealing in securities	SC
2003	MDEX Market		SC
2005	Universe Asset Management Inc / Tony So		SC
2005	Swiss Standard Trust AG		SC
2005	Swiss Standard Trust AG, Zurich		SC
2005	Starr-Bradley Associates Inc		SC
2005	Sime Securities		SC
2005	Ocean Balance Ltd		SC
2005	Lexworth Prestige		SC
2005	Goldmill Wagner Associates Limited		SC
2005	Artemis Wealth Management		SC
2006	3A Consulting Group Sdn Bhd		SC
2006	Whitman Pearce & Partners		SC
2006	United Capital Management Inc		SC
2006	Scott Fitzgerald Group		SC
2006	Splitindex		SC
2006	Smartcash		SC
2006	Prowealth Solutions		SC
2006	Oregon Invest		SC
2006	Mercury Acquisition Associates		SC
2006	Montego Finance & Securities Berhad		SC
2006	Jai Network Sdn. Bhd.		SC
2006	IPC Shopping and Empay		SC
2006	Euro America Index		SC
2006	Empay		SC
2006	Duit Wayang		SC
2006	Dragon Gold Sdn Bhd / Dr Iain Gray		SC
2006	Data Saham		SC
2006	CB.IRAQ		SC
2006	Capital Glory Holdings Ltd		SC
2006	Cambridge Capital Trading		SC
2006	AM Global Management		SC
2006	Asset Brokerage Network		SC
2007	A3 Union		SC
2007	Win Li Fund		SC
2007	Venturemax International		SC
2007	USA Traders Company		SC
2007	Ugifund		SC
2007	UeBond		SC
2007	Solid Investment		SC
2007	Swiss Cash Invest		SC
2007	Sweden Fund		SC
2007	Robinson Asset Management		SC
2007	Remno Club		SC
2007	My Share		SC
2007	My Dinar		SC
2007	Maxficient Consultancy Sdn Bhd		SC
2007	Mutual Element Sdn Bhd		SC
2007	Mutual Element Concept Sdn Bhd		SC
2007	Locke Guaranty Trust (NZ) Ltd		SC
2007	Locke Capital Investment (BVI) Ltd		SC
2007	IDFK Commercial management		SC
2007	IDFK International Management Inc		SC
2007	Global Investment Network System (GINS)		SC
2007	Global Assets		SC
2007	Good Credit Asset Management		SC
2007	Goodwin Capital management Ltd		SC
2007	Fical		SC
2007	FX Consultant		SC
2007	Eduit2u.com		SC
2007	E-Suisse Fund		SC
2007	E-Barrel		SC
2007	Eubond.com		SC
2007	eUK Gold		SC
2007	Eaindex		SC
2007	Equity World Advisory Sdn Bhd		SC
2007	Eadvisory Limited (London)		SC
2007	Debenture Petal Trust		SC
2007	Dana Modal		SC
2007	Dana Futures		SC
2007	Cfdventures		SC
2007	Colonyinvest		SC
2007	Capital Enhancement Club / CEC		SC
2007	Boston Asset Management Pte. Ltd.		SC
2007	Brentwood Trust Company		SC
2007	Buy-e-barrel		SC
2007	Bidvask Investment Ltd		SC
2007	BHG e-investment		SC
2007	Asia Wallet / ASWtrader / Splitindex Inc		SC
2007	ABB Fund		SC
2007	Al-Arabic Fund		SC
2008	Ziyaaudhin NYC Agency Sdn Bhd		SC
2008	Steinberg Investment Research AG		SC
2008	RHB Securities / RHB Finance		SC
2008	Reges Enterprise Sdn Bhd		SC
2008	Omega Capital Management		SC
2008	MYOE Networks (M) Berhad		SC
2008	Hollinger Newcastle Limited	Unlicensed activities	SC
2008	Exelasia Capital Sdn Bhd		SC
2008	Changrongkonggu		SC
2008	CSI Venture Capital (M) Berhad		SC
2008	Conduit Capital Ltd		SC
2008	CCLF (M) Sdn Bhd / Conduit Capital Ltd		SC
2008	Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse Investment		SC
2008	API Mutual LLC		SC
2008	ABFund		SC
2009	Yuma Investments Limited		SC
2009	Variable Move Sdn Bhd (659761-P)		SC

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