Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1401–1500 daripada 2,527 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2022 | Potential clone entity – Raiz Investment Berhad | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investment | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Felda Invest | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | INV Trade | Carrying on unlicensed capital market activities of dealing in securities and derivatives;… | SC |
| 2022 | Uta Market | Carrying on capital market activities of fund management without licence | SC |
| 2022 | Forex Optimum | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Trader Crypto Anti / Investrade Asia / Inves Trade Global | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | Musaffah Maju | Illegal investment scheme offering high returns e.g. return of 30% in 40 minutes with inve… | 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 |
| 2022 | Potential clone entity – Vintage Trade Invest Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2022 | Mercado Bitcoin | Carrying on the regulated activity of fund management without a license | SC |
| 2022 | Potential clone entity – ComethSwap | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2022 | Paxful | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Potential Clone Entity- MiTrade Corporation Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 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 | |
| 06.08.2021 | Munics Bank | BNM | |
| 06.08.2021 | Monies Bank | BNM | |
| 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 |
| 15.03.2021 | Euro Trade (M) Co | BNM | |
| 15.03.2021 | Euro Trade Co | BNM | |
| 15.03.2021 | Doo Prime Malaysia Berhad Investment Scheme (potential clone entity) | BNM | |
| 15.03.2021 | Advantage Trader | BNM | |
| 15.03.2021 | Azzad Islamic Investment Scheme | BNM | |
| 29.01.2021 | UK Trade Online | Carrying out unlicensed capital market activities of dealing in securities | BNMSC |
| 29.01.2021 | Net Trade Global Trading Sdn Bhd (1383807 - T) | BNM | |
| 29.01.2021 | Waheed Ventures | BNM | |
| 29.01.2021 | New Tycoon Plus | BNM | |
| 2021 | FXCM | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Tifia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – STP Investment Sdn. Bhd. | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Norly Trading | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Madinah Mining / Madinah Mining Investment Pte Ltd | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – HSB Trader | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone of Ethis Ventures (Golden Trading Group) | Misusing the name and credentials of Ethis Ventures Sdn. Bhd. (a registered Equity Crowdfu… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – FxPro | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity – Aseel Islamic Finance | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Luno Trader / Luno Gold Trader | Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) ope… | SC |
| 2021 | Potential clone entity – Level Gride Speculation Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Intraderkor | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – easy Markets | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Four Options Trade | Misrepresentation, misuse of SC’s name | SC |
| 2021 | Global Binance / PGB Investment / Global Binance Syariah | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | BMironics Asset Management | Carrying on the regulated activity of fund management without a license | SC |
| 2021 | Syarikat Al Muslim | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Potential clone entity - Exness Trading | Carrying on unlicensed capital market activities of dealing in securities; Possible clone … | SC |
| 2021 | InstaCrypto.pro | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – WorldRemit | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Potential clone entity – BHM Capital Trading | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2021 | Ribunan Maju Trading | Carrying on capital market activities of fund management without licence | SC |
| 2021 | BTC USD Investment | Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum inve… | SC |
| 2021 | Potential clone entity – Rana Investment Ltd / Rana Investment Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Global You Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Infinity International Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Raiz Malaysia Investment | Misusing the name and credentials of Raiz Malaysia Sdn. Bhd. a licensed Fund Management co… | SC |
| 2021 | Top Global Traderfx | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – AlHuda Asset Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2021 | Potential clone entity – Pelaburan Saham Malaysia | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company re… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Investors Wizard | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Global Bit Group Financial | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2021 | Potential clone entity – Arbah Capital / Syarikat Arbah Capital Trading | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Potential clone entity – Alkhair Capital Invest / Alkhair Capital (M) Sdn Bhd | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2021 | Global Investment Bank (GIB) & Capital Trust | Carrying on unlicensed capital market activities of dealing in securities; Operating a rec… | SC |
| 2021 | Vintage Futures Asia | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Alyah Trading Investment / Alyah General Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | LSD Capital Resources | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | Investby | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | MFM Securities / MFM Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Potential clone entity – Micro Success Resources | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Amanahraya Investment Management | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | BTC Financial Trading Investment | Illegal investment scheme offering high returns e.g. return of RM5,000 with a minimum inve… | SC |
| 2021 | RimauSwap | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2021 | Uperfans Investment | Illegal investment scheme offering high returns e.g. return of RM3,300 with a minimum inve… | SC |
| 2021 | Potential clone entity – Tadawul Investment Limited - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Potential clone entity – Ripple Trading Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2021 | Potential clone entity – Wahed Bitcoin Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2021 | Impiana Capital Financing & Solutions (ICFS Group) | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2021 | KuCoin | Operating a digital asset exchange (DAX) without registration. | SC |
| 2021 | Potential clone entity – Al Mal Investment - Asia | Possible clone operating an illegal investment scheme offering high returns e.g. return of… | SC |
| 2021 | Robot Trading Sdn. Bhd. | Illegal investment scheme offering high returns e.g. return of RM6000, with minimum invest… | SC |