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

Latest Additions

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

Warning Statistics

+36
New this week
+36
New this month
137
Added in 2026
2,492
Total tracked

BNM FCA additions by month

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 08.08.2026

1 entities
2026Potential clone entity – Etoro GroupPossible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC…SC

Detected 05.08.2026

7 entities
2026Potential Clone Entity - Pelaburan Gold Trade OctaFxIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Sunway Trade MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Pelaburan Sy SuccessIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Akthar Sahabat InvestIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Golden Entry PrimeIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026KCEX Fintech LimitedOperating a digital asset exchange (DAX) without registration.SC
2021Potential Clone Entity - FININV / Finad AdvisoryCarrying out unlicensed capital market activities of providing investment adviceSC

Detected 03.08.2026

28 entities
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

Detected 31.07.2026

10 entities
2026IDTPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AI Trade PartnerPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026Synthalora InvestmentOperating a digital asset exchange (DAX) without registrationSC
2026Evorse Trader MalaysiaIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Kakak safety TraderIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
—Yunikon FXCarrying on unlicensed capital market activities of dealing in securities
—GCM AsiaCarrying on the regulated activity of dealing in derivatives by offering CFDs
—FXprimusCarrying out unlicensed capital market activities
—IGO FXConducting unlicensed capital market activities
—Build RichNot licensed by SC to conduct capital market activities

Detected 20.07.2026

2 entities
22.06.2020Lindale Ventures (003041846 – U)Holding out as dealing in regulated activities without license, of:; (i) fund management;;…BNMSC
13.03.2018Tü-E Capital Berhad (806096-H)BNM

Detected 19.07.2026

12 entities
2026Aurum FundPlatform operating an Illegal investment scheme; Carrying on unlicensed capital market act…SC
2026AIMS FXCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Antos PinnaclesCarrying on unlicensed capital market activities of dealing in securitiesSC
2026Potential clone entity - Aethel CapitalCarrying on unlicensed capital market activities of dealing in securitiesSC
2026VIP Hazli AffiliateIllegal investment scheme offering high returns e.g. return of RM15,000 with investment of…SC
2026Potential clone entity - Elzar ShariahMisusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah …SC
2026Bitcoin Crypto InvestmentIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026Ariff Smart Investment BerhadMisrepresentation, misuse of SC’s name and logoSC
2026Razam CapitalIllegal investment scheme offering high returns; Carrying on unlicensed capital market act…SC
2026M5 Capital Sdn BhdMisrepresentation, misuse of SC’s name and logoSC
2026Potential Clone Entity - Torum Technology Sdn BhdPossible clone operating an illegal investment scheme offering high returns e.g return of …SC
2026Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdPossible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’…SC

View the full list →