Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1501–1600 daripada 1,911 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2021 | FBS Trading Berhad / FBS Global Traders Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Illegal investment scheme offering high re… | SC |
| 2021 | Potential clone entity – Mapletree Investment Malaysia (“Mapletree”) | Possible clone offering returns of RM10,000 from an investment of RM630 within 12 hours; C… | SC |
| 2021 | Potential clone entity – DooPrime Malaysia | Possible clone offering return of RM16,200 from an investment of RM1,000 within 48 hours; … | SC |
| 2021 | GMI Edge (“GMI”) / GMI Edge Malaysia | Carrying on unregulated activities | SC |
| 2021 | World Lymph Trading / WL Trade Berhad | Carrying on capital market activities of dealing in securities | SC |
| 2021 | Potential Clone Entity - FININV / Finad Advisory | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 22.06.2020 | Lindale Ventures (003041846 – U) | Holding out as dealing in regulated activities without license, of:; (i) fund management;;… | BNMSC |
| 2020 | FX Primus Ltd | Carrying out unlicensed capital market activities | BNMSC |
| 2020 | GCMAsia | Carrying on the regulated activity of dealing in derivatives by offering CFDs | BNMSC |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2020 | Potential clone entity – HM Wealth Management | Possible clone offering return of RM10,550 from an investment of RM640 within 10 hours; Ca… | SC |
| 2020 | Syarikat Tiens Syariah | Carrying on capital market activities of dealing in securities | SC |
| 2020 | Forex Islamic Account | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Pocket Option / Pocket Option Malaysia | Carrying on unregulated activities | SC |
| 2020 | Admiral Markets / Admiral Markets Malaysia | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Hajdari Group Invest Halal / Hajdari Group | Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours; Car… | SC |
| 2020 | AliExchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | ICM Malaysia / ICM Capital | Carrying on capital market activities of dealing in derivatives | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2020 | Pibexa | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Era | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Potential clone entity – Steuart Facebook / Steuart Invest Company / Steuart Investment Company / Steuart Investment Group / Steuart Investment (“Steuart”) | Possible clone offering return of RM30,000 from an investment of RM5,000 within 24 hours; … | SC |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 2020 | Flex Coin / FlexCrypto Sdn Bhd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | TopNotchFX Pro / TopNotchFX Pro-Asia | Misrepresentation, misusing SC’s name and logo; Carrying on unregulated activities | SC |
| 2020 | NewGene Group | Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | TD Ameritrade | Dealing in securities | SC |
| 2020 | Potential clone entity – Oanda Malaysia Corporation, OANDA SDN. BHD. | Carrying out of the unlicensed capital market activities of dealing in derivatives and sec… | SC |
| 2020 | Potential clone entity – Albilad Credit (M) Sdn Bhd | Possible clone of Al Bilad Bank; Misrepresentation, misusing SC’s name and logo | SC |
| 2020 | Neurobank | Carrying on unregulated activities | SC |
| 2020 | Potential clone entity – Capital Trading (002985098-D) | Holding out as carrying on regulated activities; Possible clone offering return of RM9,000… | SC |
| 2020 | Potential clone entity - ETX Capital Global | Possible clone of ETX Capital; Carrying out of the unlicensed capital market activities of… | SC |
| 2020 | Potential clone entity – ASM Investment Service | Possible clone of ASM Investment Services Berhad (the former name of PMB Investment Berhad… | SC |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2020 | Mirror Trading International | Carrying on unregulated activities; Mauritius FSC and South Africa FSCA have alerted the p… | SC |
| 2020 | Potential clone entity – Alibaba International Invest | Possible clone of China-based Alibaba Group; Carrying on unlicensed capital market activit… | SC |
| 2020 | DDKoin (“DDK”) | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2020 | B4U Global | Operating a recognized market without authorisation from the SC | SC |
| 2020 | QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | Carrying out unlicensed capital market activities | SC |
| 2020 | One Day One Pip (ODOP) Trading | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2020 | Tickmill | Carrying on capital market activities of dealing in securities and derivatives | SC |
| 2020 | Islah Trading Capital | Carrying out unlicensed capital market activities | SC |
| 2020 | Radiance Consultancy | Carrying out unlicensed capital market activities | SC |
| 2020 | Asset Equity Management | Carrying out unlicensed capital market activities | SC |
| 2020 | Action Node | Operating a recognized market without authorization from the SC | SC |
| 2020 | Midtou Global / MFG Global / Midtou Global Financial | Carrying out unlicensed capital market activities | SC |
| 2020 | NAR Trading Traders Sdn Bhd (1217008-M) | Carrying out unlicensed capital market activities | SC |
| 2020 | Jaya Capital Trading / Jaya Capital Malaysia / Jaya Capital Investment Sdn Bhd | Carrying out unlicensed capital market activities of dealing in securities; Misrepresentat… | SC |
| 2020 | Venza Research | Carrying out unlicensed capital market activities of investment advice | SC |
| 2020 | Bitto Technology | Operating a recognized market without authorisation from the SC | SC |
| 2020 | Veonco Group Ltd | Carrying out unlicensed capital market activities | SC |
| 2020 | Sirius Market | Carrying out unlicensed capital market activities | SC |
| 2020 | Potential clone entity – FirstradeR.net, firsttrademalaysia.com and firstrademsia.com | Possible Clone of Firstrade Securities Inc | SC |
| 2020 | Digital Asset Organization | Carrying out unlicensed capital market activities | SC |
| 2020 | Potential clone entity – www.premiumetrading.com | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2020 | Potential clone entity – Al-Rajhi Global | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2020 | Menian Investment | Carrying out unlicensed capital market activities | SC |
| 2020 | Binance Market Network | Carrying out unlicensed capital market activities | SC |
| 2020 | 10CFDs | Carrying out unlicensed capital market activities of dealing in securities; Operating a re… | SC |
| 2020 | MaxWise Union | Carrying out unlicensed capital market activities of fund management | SC |
| 2020 | Richmore / Prime Token | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2020 | Federal Capital Crypto Asia | Carrying out unlicensed capital market activities | SC |
| 2020 | Tradesto Corporation | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2020 | Olympus Markets | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2020 | Potential clone entity – Interactive Asset Management Malaysia (Interactive Malaysia) | Possible Clone offering return of RM25,000 - RM32,240 from an Investment of RM2,300 | SC |
| 2020 | Net Trade Global | Carrying out unlicensed capital market activities | SC |
| 2020 | Bitseven | Operating a recognized market without authorisation from the SC | SC |
| 2020 | Potential clone entity – Kuwait Capital Corporation (Kuwait Capital) | Possible clone offering return of RM6,500 from an Investment of RM350 within 24 hours | SC |
| 2020 | H-Trade (Global) Islamic / H-Trade Inc | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2020 | Forsage TRX | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2020 | Chelco Finance Inc / Chelco Resources | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2020 | Just2Trade | Carrying out of the unlicensed capital market activities of dealing in securities and deri… | SC |
| 2020 | Iqbal Capital Trading / Iqbal Trading | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2020 | P-Ibadah | Carrying out of the unlicensed capital market activities of fund management; Misrepresenta… | SC |
| 2020 | Argaam Investment Sdn Bhd / Argaam Trading Investment | Carrying out of the unlicensed capital market activities of dealing in securities; Misrepr… | SC |
| 2020 | Cyber Futures / Cyber Futures International Limited | Carrying out of the unlicensed capital market activities of dealing in derivatives | SC |
| 2020 | Hot Forex | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 2020 | Torque Market Limited / Torque Trader | Operating a recognized market without authorisation from the SC; Carrying out of the unlic… | SC |
| 2020 | Capitalvia Global Research Limited | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2020 | Epic Research Malaysia | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2020 | Multi Management & Futures Solutions | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2020 | Briilliant Capital Group | Operating a recognized market without authorisation from the SC | SC |
| 2020 | WeFi | Operating a recognized market without authorisation from the SC | SC |
| 2020 | B4U | Operating a recognized market without authorisation from the SC. | SC |
| 2020 | Miller Investment / Miller Solutions (002426201-D) | Misrepresentation, misusing SC’s name and logo; Operating a recognized market without auth… | SC |
| 2020 | Royal Win Trade | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of d… | SC |
| 2020 | Gold Hijab Investment Group | Misrepresentation, misusing SC’s name and logo; Carrying on capital market activities of … | SC |
| 2020 | Al-Esbah General Trading Co | Carrying on capital market activities of fund management without licence | SC |
| 2020 | World Trade Centre Investment / World Trade Center (M) Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2020 | Triumph International / Triumph Investment Malaysia / Triumph FX | Carrying on capital market activities of dealing in derivatives without licence | SC |
| 2020 | Ikhlas Exclusive | Carrying on capital market activities of fund management without licence | SC |
| 2020 | Rise-Market / Rise Marketing & Consultant Sdn Bhd | Carrying on capital market activities of fund management without licence | SC |
| 2020 | ICGXE | Carrying on capital market activities of dealing in securities without licence | SC |
| 2020 | Azzad Islamic Investment | Carrying on capital market activities of fund management without licence | SC |
| 2020 | Alpari International / Alpari Trading Malaysia | Carrying on capital market activities of dealing in securities & derivatives without lice… | SC |
| 2020 | BitForex | Operating a recognized market without authorisation from the SC | SC |
| 2020 | Kurmi Ghanshyam | Misuse of SC’s name and logo. | SC |