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 |
|---|---|---|---|
| 19.04.2024 | (AAA) Labur Saham Syariah | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | BNMSC |
| 2012 | 1 World Energy Berhad (873165-M) | Issuance of shares without registering prospectus with the SC | SC |
| 2022 | 102 Trader Mida Robot / Forbes Capital Trading / Golden Trading | Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with in… | SC |
| 2020 | 10CFDs | Carrying out unlicensed capital market activities of dealing in securities; Operating a re… | SC |
| 2026 | 200Invest | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | 24 Forex Market | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | 365AI | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2006 | 3A Consulting Group Sdn Bhd | SC | |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2023 | A Telegram group cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2024 | A Trade-Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | A.A.M Global Corporation Sdn Bhd (786134-V) / AAM Academy | Unlicensed capital market activity | SC |
| 2007 | A3 Union | SC | |
| 2021 | AAFX Trading Company Limited / AA Business Solutions Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2011 | AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn Bhd | SC | |
| 2007 | ABB Fund | SC | |
| 2008 | ABFund | SC | |
| 2023 | ABX Trade / ABX Trade Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | AC Malaysia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | ACI Exchange | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2025 | Across Centuries / ArsCnuies | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Action Node | Operating a recognized market without authorization from the SC | SC |
| 2024 | Admin Saham Malaysia / Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with… | SC |
| 2024 | Admiral | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Admiral Markets / Admiral Markets Malaysia | Carrying on unregulated activities | SC |
| 2025 | ADML | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Advantage Trader / My Advance Trader | Carrying on unregulated activities | SC |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2026 | Aether Bridge Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | AETOS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | AGC Group / AGC Fund Management | Misuse of SC’s name in a possible fraud/ unlicensed scheme | SC |
| 2019 | Agro Capital Management Berhad (1096795-U) / Agro Equities Berhad (870583-P) / Agro Capital Management Corp (E0543862013-7) | Carrying out unlicensed capital market activities | SC |
| 2026 | Agung Fondholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | AGW-MS Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Ahmad Amiruddin Mohamed | Unlicensed capital market activity | SC |
| 2011 | Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605) | SC | |
| 2011 | Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243) | SC | |
| 2024 | Ahmed Prima | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Aicomodo | Platform operating an Illegal investment scheme; Carrying on unlicenced capital market act… | SC |
| 2025 | Aifeex | Carrying on unlicensed capital market activities of fund management | SC |
| 2026 | AIFIA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | AIMS FX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | Aipost Limited / Aipost | SC | |
| 2018 | Akademi Saham Malaysia | Carrying out unregulated activities | SC |
| 2023 | Akademi Saham Syariah Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2021 | Al Kahtifahtrust Investment Pte Ltd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Al Maju General Trading Co / Syarikat Al-Maju Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | Al-Arabic Fund | SC | |
| 2020 | Al-Esbah General Trading Co | Carrying on capital market activities of fund management without licence | SC |
| 2021 | Al-Fazal / Al-Fazal Finance | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2022 | Al-Fazza Ventures | Carrying on the regulated activity of fund management without a license; Misrepresentation… | SC |
| 2022 | Al-Hamd Islamic Financial Group | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | AL-OMARI Sdn Bhd | Illegal investment scheme offering high returns e.g return of RM7,999 with investment of R… | SC |
| 2024 | Al-Salam Financial Group | Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by… | SC |
| 2022 | Al-Saliha Mentari | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Al-Seerah Trading Limited | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2023 | ALC Software Solution | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | AlexisFX | Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with inv… | SC |
| 2025 | Algobi | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | AlgoMerchant Pte Ltd | Conducting unlicensed capital market activity | SC |
| 2020 | AliExchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Alif Syahmi Trade | Illegal investment scheme offering high returns e.g return of RM625 in 6 hours with invest… | SC |
| 2020 | Alpari International / Alpari Trading Malaysia | Carrying on capital market activities of dealing in securities & derivatives without lice… | SC |
| 2025 | Alpex Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Alpha Chain | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Alpha Investment Ltd / Alpha Capital Limited | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2024 | Alva International | · Illegal investment scheme offering high returns e.g return of RM7,500 with investment of… | SC |
| 2014 | Alvin Low Wei Yan (individual) (NRIC number: 710516-10-5513) | SC | |
| 2021 | Alyah Trading Investment / Alyah General Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2006 | AM Global Management | SC | |
| 2024 | Amad, CK Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2020 | Amal Trust / Wakala Ventures (002848059-U) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 2024 | Amanah Laju | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Amarkets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Ambient Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | AMC Management & Services | Carrying on unregulated activities | SC |
| 2022 | Amega | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Amtech Power | Illegal investment scheme offering high returns e.g return of RM15,412 with investment of … | SC |
| 2025 | Amy Trading Academy | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2025 | An Instagram page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2023 | ANE Exchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Angel & Co | The website is promoting trading platforms which include those that are highlighted in the… | SC |
| 2021 | Antares Trade Union | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Antos Pinnacles | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | AOI Finance Group | Misuse of SC’s name and logo. | SC |
| 2012 | APG Reit / Asia Property Group (APG) / CH APG (M) Sdn Bhd. | SC | |
| 2008 | API Mutual LLC | SC | |
| 2021 | Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2022 | Arbah Sdn. Bhd. | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Arcadia Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Argaam Investment Sdn Bhd / Argaam Trading Investment | Carrying out of the unlicensed capital market activities of dealing in securities; Misrepr… | SC |
| 2026 | Ariff Smart Investment Berhad | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Arotrade | Conducting unlicensed capital market activities of dealing in securities/ derivatives | SC |
| 2005 | Artemis Wealth Management | SC | |
| 2022 | ASEAN Invest Telegram Group | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |