Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 901–1000 daripada 1,952 entiti10 / 20
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2026 | Potential clone entity – AIX Investment Group | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2025 | Potential clone entity – airo.malaysia1 | Misusing the name and credentials of Airo, a brand of CP Global Fintech Solutions Sdn Bhd … | SC |
| 2024 | Potential clone entity – Aiiman Asset | Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a … | SC |
| 2024 | Potential clone entity – Ai Trade Malaysia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – AHAM Capital (WhatsApp) | Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a lice… | SC |
| 2024 | Potential clone entity – Ageson / First Trial Group (WhatsApp) | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Affin Hwang Investment | Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007)… | SC |
| 2021 | Potential clone entity – Affin Hwang Capital | Possible clone operating a fraudulent scheme promising high returns; Carrying on unlicense… | SC |
| 2023 | Potential clone entity – Adwise Capital Trade | Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Advis… | SC |
| 2025 | Potential clone entity – Advance Synergy / ASB (Telegram group) | Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Mal… | SC |
| 2021 | Potential clone entity – Acon Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – ACJ Capital Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2023 | Potential clone entity – Ace Investment Bank | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | Potential clone entity – Aberdeen Syariah Asset Investments | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2022 | Potential clone entity – Aberdeen Standard Investment | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2021 | Potential clone entity – Aafaq Islamic Finance Sdn. Bhd. / Syarikat Aafaq Trading | Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minim… | SC |
| 2023 | Potential clone entity – Aabedn | Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen St… | SC |
| 2023 | Potential clone entity – A.D. Evoque Financial / A.D. Financial | Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed… | SC |
| 2026 | Potential clone entity – 8F Asset Management | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – 159.Agro Bhd.Forbes.CPT | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity of Investopedia | Possible clone offering high returns of RM26,500 for a minimum investment of RM1,500; Carr… | SC |
| 2021 | Potential clone entity of Global Investments Limited | Possible clone offering high returns up to RM2,250 with a minimum investment of RM500 with… | SC |
| 2024 | Potential clone entity - Worldwide Equity Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2025 | Potential clone entity - Wellfarer Group | Misusing the name and credentials of Wellfarer Group Sdn Bhd (eCMSL/A0371/2021) a licensed… | SC |
| 2026 | Potential Clone Entity - Webull Malaysia | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Uphold | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2026 | Potential clone entity - Upbit | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2025 | Potential clone entity - TXCD | Misusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to c… | SC |
| 2025 | Potential clone entity - TS Global Asia | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Truth Sdn | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Potential Clone Entity - Torum Technology Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Possible clone operating an Illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 04.09.2026 | Potential clone entity - Synergetic | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 2025 | Potential clone entity - Syarikat Manulife | Misusing the name and credentials of Manulife Investment Management (M) Berhad (eCMSL/A025… | SC |
| 22.10.2026 | Potential Clone Entity - SP Investment Management Sdn Bhd | Misusing the name and credentials of SP Investment Management Sdn. Bhd (CMSL/A0125/2007) a… | SC |
| 2024 | Potential clone entity - Southern Stock Broker | · Possible clone operating an illegal investment scheme; · Misrepresentation, mi… | SC |
| 22.10.2026 | Potential Clone Entity - Sinegy Technologies | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Saham Mastery / Wealth Academy | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 15.10.2026 | Potential Clone Entity - RRJ Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - Rockstead Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Rizq Funds | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Privium Fund Management / PFMPRO | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Primus Pacific Partners | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - plus500invest.pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Petronas Invest / Quantiumax | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Perception Capital HK | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 05.08.2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2024 | Potential clone entity - Olympe Trading | Possible clone operating an illegal investment scheme offering high returns; Misrepresenta… | SC |
| 22.09.2026 | Potential Clone Entity - MTC Asset Management | Misusing the name and credentials of MTC Asset Management (M) Sdn Bhd (eCMSL/A0333/2015) a… | SC |
| 2025 | Potential clone entity - mt5sp.com | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 28.10.2026 | Potential Clone Entity - Maybank Trustees Berhad / JPMICC Trading Sdn Bhd | Misusing the name and credentials of Maybank Trustees Berhad (CMSP/0009/2022), a capital m… | SC |
| 2025 | Potential clone entity - Mase Global Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2026 | Potential clone entity - Malaysian Industrial Development Finance | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 08.08.2026 | Potential Clone entity - Level 17 Capital | Misusing the name and credentials of Level 17 Capital Sdn Bhd (eCMSL/A0385/2023) a license… | SC |
| 2025 | Potential clone entity - KSK Group Berhad 435 | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 22.10.2026 | Potential Clone Entity - Kenanga Investment Bank Berhad | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | SC |
| 2024 | Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463 | Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC f… | SC |
| 2026 | Potential Clone Entity - KDX Malaysia | Possible clone operating an illegal investment scheme; Misusing the name and credentials o… | SC |
| 20.08.2026 | Potential Clone Entity - Just2Trade | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 2025 | Potential clone entity - Just Market Malaysia | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2025 | Potential Clone Entity - JE Capital | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2024 | Potential clone entity - Islamic Group Inc | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Potential clone entity - iFASTI Plus | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC fo… | SC |
| 2025 | Potential clone entity - i3-Investment.vip | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - Hevea Capital Ventures | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 04.09.2026 | Potential clone entity - Hap Seng Consolidated Berhad | Possible clone operating an Illegal investment scheme offering high returns; Carrying on u… | SC |
| 2025 | Potential clone entity - Habrok Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - Golden Palm Academy | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2025 | Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - General Enterprise Management Services (GEMS) | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - FT Group Integration | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 22.10.2026 | Potential clone entity - Expert Option | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2021 | Potential clone entity - Exness Trading | Carrying on unlicensed capital market activities of dealing in securities; Possible clone … | SC |
| 2025 | Potential clone entity - Evergreen Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2020 | Potential clone entity - ETX Capital Global | Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of… | SC |
| 2021 | Potential clone entity - Ettijah Investment | Possible clone offering high returns; Carrying on unlicensed activities; Misrepresentation… | SC |
| 08.07.2026 | Potential clone entity - Elzar Shariah | Misusing the name and credentials of Elzar Shariah Solution Sdn Bhd (a registered shariah … | SC |
| 2021 | Potential clone entity - E-Trade | Possible clone operating a fraudulent scheme promising returns up to RM25,000 with a minim… | SC |
| 2026 | Potential Clone Entity - Coreplus Advisory | Misusing the name and credentials of Coreplus Advisory Sdn Bhd (CMSL/A0327/2014) a license… | SC |
| 2025 | Potential clone entity - CMC Trading / CMC Markets | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity - ClearBridge | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity - CICC Investment Club / CW(M)-PRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential Clone Entity - Carrhae Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 22.09.2026 | Potential Clone Entity - Bursa Coins | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company un… | SC |
| 22.10.2026 | Potential clone entity - Biconomy | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Potential clone entity - B Wealth Solution | Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Ad… | SC |
| 2025 | Potential clone entity - ATS Wealth Advisors | Misusing the name and credentials of ATS Wealth Advisors Sdn. Bhd. (an approved Financial … | SC |
| 2025 | Potential Clone Entity - ATRIUM REIT | Misusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) a li… | SC |
| 2026 | Potential clone entity - Ariff Hanafiah Trader | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Potential clone entity - Arctic Tern Advisory | Misusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a lic… | SC |
| 2024 | Potential clone entity - Apex Anchor Capital | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2025 | Potential clone entity - AMH Trading / Asset Management Holdings | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 21.09.2026 | Potential Clone Entity - Amanah Saham Sarawak | Misusing the name and credentials of Amanah Saham Sarawak Berhad (CMSL/A0235/2008) a licen… | SC |
| 15.09.2026 | Potential Clone Entity - Al Mawarid Equity Sdn Bhd | Misusing the name and credentials of Al Mawarid Equity Sdn Bhd (VCPE/0032/2022) a register… | SC |
| 08.07.2026 | Potential clone entity - Aethel Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Polymerenergyv / FameEX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2017 | Pollywood | SC | |
| 2020 | Pocket Option / Pocket Option Malaysia | Carrying on unregulated activities | SC |