Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1101–1200 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 06.08.2021 | Cahaya Maju Investment | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | BNMSC |
| 06.08.2021 | VanguardFX Asian 2021 | BNM | |
| 06.08.2021 | Vanguard Financial Services | BNM | |
| 06.08.2021 | Muhibah Yatu Investment | BNM | |
| 06.08.2021 | Mining Guru.net | Carrying on unregulated activities | BNMSC |
| 15.10.2021 | Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait) | BNM | |
| 15.10.2021 | Tadawul Investment Scheme only (not related to Saudi Exchange) | BNM | |
| 15.10.2021 | Arris Merchant Bank | BNM | |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | TMGM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Saracen Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – AVA Trade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2022 | KLSE Stock Tips (VIP) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Mr. USB (Usahawan Saham Bumiputera) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | One Forever Trading | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | Carrying out 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 |
| 2022 | Max Capital | Illegal investment scheme offering high returns e.g return of RM7,000 with investment of R… | SC |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Capital Bear | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Global Investment Network | Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with … | SC |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Interactive Brokers 9997717 | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential clone entity – Pelaburan Phillip | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) … | SC |
| 2022 | TSI Investment Malaysia / TSI Investment Amanah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Jaya Asia | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Wins Trader Official | Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with inv… | SC |
| 2022 | Potential clone entity - Scope Market Global Online Trading | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – Scope Markets Ltd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Trade Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Free Royal Investment / Free Capital | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | MPC Trader Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 – 6 hours with… | SC |
| 2022 | Al Imtiaz Trading | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2022 | RoboForex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Robo Trade Program | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Tejara Capital | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – MY Malaysian Investment Development Authority MY Telegram Group | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an … | SC |
| 2022 | Potential clone entity – CIMB Islamic FX | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank wit… | SC |
| 2022 | Potential clone entity – RHB Investment Bank Telegram Group | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licen… | SC |
| 2022 | Bitfarme | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2022 | Potential clone entity – Equity Funding Corporation | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Nexus Imperior Syariah | Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with … | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2022 | Bitcoin Up | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – Octa FX Signal / Octa FX Forex Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Mys_Tradevest | Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with i… | SC |
| 2022 | Najwan Islamic Sdn Bhd | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Potential clone entity – ACJ Capital Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – FT Pro Enterprise | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | BE Profit | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Big Business Trading Online | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Weltrade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2022 | Pelaburan Syariah VIP | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2022 | Pelaburan TSI Award | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Potential clone entity – M+ Online 110 | Misusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A00… | 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 |
| 2022 | Trading Technology | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Millions Table / Avant Garde Takaful | Carrying on unlicensed capital market activities of fund management | SC |
| 2022 | Robot AI Trading | Carrying on unlicensed capital market activities of fund management; Misrepresentation and… | SC |
| 2022 | LSD Gold Forex | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2022 | Globisor | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | FX Gold Trade MY | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Global Market Syariah / Global Markets Asia | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Money Berjaya Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Trade Free Income | Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with inv… | SC |
| 2022 | Ipot Malay | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2022 | Trader Team Malaysia / Malaysia Berjaya | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Violet Asia | Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with inve… | SC |
| 2022 | Master Trading Binary | Illegal investment scheme offering high returns e.g return of RM2,500 in 24 hours with inv… | SC |
| 2022 | Forbes Global Trading / Trade Investment | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – Octa Corporation Sdn. Bhd. | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | KapitaleJaya | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2022 | Global Crypto Investment | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2022 | Potential clone entity – Wahed Pelaburan Telegram Group / Pelaburan Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – Public Islamic Bank Telegram Group | Misusing the name and credentials of Public Islamic Bank Berhad (a licensed Islamic Bank w… | SC |
| 2022 | Potential clone entity – Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | 360 Trade Hub | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Crypto Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM3,000 with investment of R… | SC |
| 2022 | Investment Without Capital | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2022 | Potential clone entity – CIMB Bank Currency | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Ban… | SC |
| 2022 | AL-OMARI Sdn Bhd | Illegal investment scheme offering high returns e.g return of RM7,999 with investment of R… | SC |
| 2022 | Global Binary Trade | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | MEXC Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | TradeFills | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | CXM Direct | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Zenfinex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | WeTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | ZFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PU Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Amega | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | StarTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with inv… | SC |
| 2022 | Bitcoin Trading Malaysia | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2022 | Pelaburan Crypto Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with inv… | SC |
| 2022 | Pelaburan Bitcoin Malaysia | Illegal investment scheme offering high returns e.g return of RM15,000 with investment of … | SC |
| 2022 | Crypto Investmen MYR Group | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |