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Newly listed
06.11.2026TrueFin / TrueFin Digital LtdSC04.11.2026Laburlah.comSC04.11.2026HyperliquidSC04.11.2026Potential Clone Entity – HarbourVest /HVPEXSC22.10.2026Potential clone entity - BiconomySC
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Latest Additions

The newest entities on the official BNM and SC warning lists, ordered by when our system detected them — newest first.

+4
New this week
+4
New this month
191
Added in 2026
2,550
Total tracked

BNM FCA additions by month

  1. Dec26
  2. Jan 260
  3. Feb0
  4. Mar0
  5. Apr0
  6. May0
  7. Jun0
  8. Jul0
  9. Aug39
  10. Sep0
  11. Oct0
  12. Nov0

Based on the full dates BNM publishes. SC IAL publishes only a year, so it is not included in the monthly chart.

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Detected 06.11.2026

1 entities
AddedEntityCategoryList
06.11.2026TrueFin / TrueFin Digital LtdOperating a digital asset exchange (DAX) without registrationSC

Detected 04.11.2026

3 entities
AddedEntityCategoryList
04.11.2026Laburlah.comIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.11.2026HyperliquidOperating a digital asset exchange (DAX) without registrationSC
04.11.2026Potential Clone Entity – HarbourVest /HVPEXPossible clone operating an illegal investment scheme; Carrying on unlicensed capital mark…SC

Detected 29.10.2026

1 entities
AddedEntityCategoryList
22.10.2026Potential clone entity - BiconomyIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC

Detected 28.10.2026

1 entities
AddedEntityCategoryList
28.10.2026Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn BhdMisusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m…SC

Detected 22.10.2026

11 entities
AddedEntityCategoryList
22.10.2026Potential Clone Entity - SP Investment Management Sdn BhdMisusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a…SC
22.10.2026BiconomyOperating a digital asset exchange (DAX) without registrationSC
22.10.2026Golden Investment IslamicIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Potential clone entity - Expert OptionIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
22.10.2026Job Scam Misusing SC's Name and LogoMisrepresentation, misuse of SC’s name and logoSC
22.10.2026Potential Clone Entity - Kenanga Investment Bank BerhadPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
22.10.2026Wise Market ZonePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Auto5crypextradPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.10.2026Potential Clone Entity - Sinegy TechnologiesPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC
2026BNOP Asset ManagementPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Potential Clone Entity - KDX MalaysiaPossible clone operating an illegal investment scheme; Misusing the name and credentials o…SC

Detected 15.10.2026

1 entities
AddedEntityCategoryList
15.10.2026Potential Clone Entity - RRJ ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

Detected 08.10.2026

1 entities
AddedEntityCategoryList
08.10.2026BinanceOperating a digital asset exchange (DAX) without registrationSC

Detected 06.10.2026

3 entities
AddedEntityCategoryList
06.10.2026X page cloning InvestSmart SCMisusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC
06.10.2026Tik Tok page cloning the Securities Commission MalaysiaMisusing the name and credentials of Securities Commission Malaysia, a self-funded statuto…SC
06.10.2026Potential clone entity – Investssmartsc (Telegram)Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by…SC

Detected 22.09.2026

3 entities
AddedEntityCategoryList
22.09.2026Potential Clone Entity - Bursa CoinsMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un…SC
22.09.2026DZGIPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
22.09.2026Potential Clone Entity - MTC Asset ManagementMisusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a…SC

Detected 21.09.2026

2 entities
AddedEntityCategoryList
21.09.2026Sahabat Master Binary Invest MalaysiaIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
21.09.2026Potential Clone Entity - Amanah Saham SarawakMisusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen…SC

Detected 15.09.2026

12 entities
AddedEntityCategoryList
15.09.2026Potential Clone Entity - Al Mawarid Equity Sdn BhdMisusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register…SC
03.08.2026T Rowe Price United Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Asset Resources (potential clone entity)BNM
03.08.2026T Rowe Price Asset Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Group Sdn.Bhd (potential clone entity)BNM
03.08.2026T Rowe Price World Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Global Ventures (potential clone entity)BNM
03.08.2026T Rowe Price Enterprise (potential clone entity)BNM
03.08.2026T Rowe Price Solutions (potential clone entity)BNM
03.08.2026T Rowe Price Empire (potential clone entity)BNM
03.08.2026T Rowe Price Resources (potential clone entity)BNM
03.08.2026T Rowe Price Ventures (potential clone entity)BNM

Detected 07.09.2026

2 entities
AddedEntityCategoryList
07.09.2026Egerton ProPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
07.09.2026FH InternationalPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

Detected 04.09.2026

4 entities
AddedEntityCategoryList
04.09.2026Golden Crest Islamic InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
04.09.2026Potential clone entity - Hap Seng Consolidated BerhadPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Potential clone entity - SynergeticPossible clone operating an Illegal investment scheme offering high returns; Carrying on u…SC
04.09.2026Islamic Prestige Global InvestmentIllegal investment scheme offering high returns e.g return of RM8,500 in 2 days with inves…SC

Detected 01.09.2026

2 entities
AddedEntityCategoryList
01.09.2026Velora FundIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
01.09.2026Block MentrixIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC

Detected 24.08.2026

2 entities
AddedEntityCategoryList
24.08.2026AresMisrepresentation and misuse of SC’s nameSC
24.08.2026Synergy BerhadIllegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv…SC

Detected 21.08.2026

1 entities
AddedEntityCategoryList
20.08.2026Potential Clone Entity - Just2TradePossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Detected 17.08.2026

2 entities
AddedEntityCategoryList
17.08.2026MVPI Capital / MVP International Capital LtdCarrying on unlicensed capital market activities of advising on corporate financeSC
17.08.2026Robinhood Ventures / Robinhood Ventures Sdn BhdCarrying on unlicensed capital market activities of advising on corporate financeSC

Detected 11.08.2026

1 entities
AddedEntityCategoryList
11.08.2026OmnitradePlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC

Detected 10.08.2026

2 entities
AddedEntityCategoryList
08.08.2026Potential Clone entity - Level 17 CapitalMisusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license…SC
2022Potential Clone Entity- MiTrade Corporation Sdn BhdPossible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n…SC

Detected 08.08.2026

1 entities
AddedEntityCategoryList
08.08.2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Detected 05.08.2026

4 entities
AddedEntityCategoryList
05.08.2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
05.08.2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC

View the full list →