Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1301–1400 daripada 1,911 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2024 | Intrade Funds | Illegal investment scheme offering high returns e.g return of RM7,550 with investment of R… | SC |
| 2022 | Intraday.NFT | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 2010 | International Boustead Bond | SC | |
| 2026 | Inter SC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | InstaTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Instaforex | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2021 | InstaCrypto.pro | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Insta Trade Syariah | Illegal investment scheme offering high returns e.g return of RM1,600 with investment of R… | SC |
| 2025 | Insta Bitcoin | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | SC |
| 2021 | Insaaph Company Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | Inorbit Investment Management | Misusing the names, images and credentials of officers of Fortress Capital Asset Managemen… | SC |
| 2025 | Ingots | Carrying on unlicenced capital market activities of dealing in securities and derivatives;… | SC |
| 2025 | Infiwealth | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Infinox | Carrying on unregulated activities | SC |
| 2023 | Infinity Trustee Berhad (now known as Perintis Amanah Berhad) [1177751-V] | Carrying on unlicensed capital market activities of fund management.; Offering of cash tru… | SC |
| 2009 | Infinity Exchange Board | SC | |
| 2025 | INF-9 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Inefex Pro | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Imran Finance | Illegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve… | SC |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2024 | Immediate Luminary / FX Novus | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 2011 | Imal Global Sdn Bhd | Imal2u’s offering of IPO on SLV Worldwide’s website without a license, unable to submit su… | SC |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2020 | Ikhlas Exclusive | Carrying on capital market activities of fund management without licence | SC |
| 2018 | IGOFX | Conducting unlicensed capital market activities | BNMSC |
| 2025 | Igni Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | IGAM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | IG MIN | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2023 | IDX Trader | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | iDinar | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2007 | IDFK International Management Inc | SC | |
| 2007 | IDFK Commercial management | SC | |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 2020 | ICGXE | Carrying on capital market activities of dealing in securities without licence | SC |
| 2023 | ICBC | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | IBKRS / Morgan Business School Malaysia 101 / DC Trading | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | IAMS FLC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | I-Makmur Ventures | Carrying on unlicenced capital market activities of dealing in securities; Misrepresentati… | SC |
| 2025 | I-Genesis Company | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Hyperbeat | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2020 | HYM Alliance Sdn Bhd (“HYM Alliance”) | Holding out as carrying on the business of regulated activities of dealing in securities a… | SC |
| 2021 | HYCM | Carrying on unregulated activities | SC |
| 2021 | HXFX Global | Carrying on unlicensed activities | SC |
| 2022 | Huobi Global/HTX | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | https://www.charterprime.com | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2025 | https://qfii.sccom.vip | Fraudulent website /clone of SC’s Public Register of Licence Holders and Registered Person… | SC |
| 2025 | http://334696.com/ | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | HTFX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | HSB Forex | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Hot Forex | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 2008 | Hollinger Newcastle Limited | Unlicensed activities | SC |
| 2022 | Holdings Trading | Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with inve… | SC |
| 2022 | Holdings Profit | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | HOH Global Resources | Misrepresentation and misuse of SC’s name and logo | SC |
| 2024 | HKM Traders | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2026 | HKD Dot Com Sdn Bhd | Misrepresentation and misuse of SC’s name and logo | SC |
| 2023 | Hikmah Al-Istithmar / Insyirah Al-Istithmar | Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with inve… | SC |
| 2025 | HIG360 | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Hidayah Al-Tharwa | Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with inve… | SC |
| 2021 | Hibah Jaya Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2024 | HFM / HF Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Hextra Prime | Carrying on unlicenced capital market activities of dealing in securities and derivatives | SC |
| 2025 | Hetika Perintis | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Herzen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Headway | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2019 | Hawthorn Financial Solutions Limited | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Hap2py | Operating a recognized market without authorization from the SC | SC |
| 2022 | Halley Dragon BTC Mining-Malaysia | Offering of securities without SC’s approval | SC |
| 2022 | Hairul Capital | Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with inves… | SC |
| 2025 | Habib Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | H-Trade (Global) Islamic / H-Trade Inc | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2021 | Gwallet Global Malaysia (“Gwallet”) / Level G | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2024 | Grow More Investment | Illegal investment scheme offering high returns e.g return of RM8,056 with investment of R… | SC |
| 2023 | Group Support Income | Misrepresentation and misuse of SC’s name | SC |
| 2023 | Groman Una | Illegal investment scheme offering high returns e.g return of RM10,250 in 3 hours with inv… | SC |
| 2023 | Grimes James / Pelaburan Saham Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM10,999 with investment of … | SC |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 2007 | Goodwin Capital management Ltd | SC | |
| 2007 | Good Credit Asset Management | SC | |
| 2005 | Goldmill Wagner Associates Limited | SC | |
| 2011 | Goldenway Securities Co. Ltd | The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co… | SC |
| 2021 | Golden Trading | Holding out as carrying on the regulated activity of fund management without a licence; Mi… | SC |
| 2024 | Golden Traders Global Academy | · Possible clone operating an illegal investment scheme offering high returns e.g re… | SC |
| 2023 | Golden Trader Legacy | Illegal investment scheme offering high returns e.g return of RM7,500 with investment of R… | SC |
| 2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Golden Capital FX Trading | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of … | SC |
| 2022 | Golden Berjaya | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Golden Age Asset Management Ltd | Carrying on unlicenced capital market activities of fund management | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2022 | Gold Master Trade | Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with i… | SC |
| 2025 | Gold Machine International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Gold Hijab Investment Group | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of … | SC |
| 2023 | Gold Beast | Illegal investment scheme offering high returns e.g return of RM30,000 with investment of … | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2022 | Globisor | Carrying out unlicensed capital market activities of providing investment advice | SC |