Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1501–1600 daripada 1,952 entiti16 / 20
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2024 | Potential clone entity – UOB Kay Hian | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – UOB Kay Hian-AAAA / UOB Kay Hian-vip | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – uobtrade | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007… | SC |
| 2023 | Potential clone entity – Upstox Pro | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2025 | Potential clone entity – Usmart / Usmsg | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Value Partners Invest / Value Partners | Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (e… | SC |
| 2021 | Potential clone entity – Vanguard Investment / Vanguard Trading / The Van Guardian Global Trading Group Malaysia / The Van Guardian Global Trading Group International | Carrying on unlicenced capital market activities; Possible clone offering high returns up … | SC |
| 2024 | Potential clone entity – Ventura Jaya | Misrepresentation, misuse of SC’s name and logo | SC |
| 2022 | Potential clone entity – Versa Asia Malaysia | Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company… | SC |
| 2025 | Potential clone entity – Vertex Ventures | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – Vettons Fintech Esos | · Possible clone operating an illegal investment scheme; · Carrying on unlicense… | SC |
| 2023 | Potential clone entity – VI Pelaburan Syariah No | Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Advis… | SC |
| 2025 | Potential clone entity – Vi+Bull | Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/202… | SC |
| 2024 | Potential clone entity – Vida Markets Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | 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 |
| 2023 | Potential clone entity – VKA Wealth | Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a lic… | SC |
| 2024 | Potential clone entity – VoxStreet KLSE | Possible clone operating an illegal investment scheme; Carrying out unlicensed capital mar… | SC |
| 2023 | Potential clone entity – W.I.A Invest (615) | Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/20… | SC |
| 2021 | Potential clone entity – Wahed Bitcoin Investment | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2023 | Potential clone entity – Wahed Global / WAHED Global Trading Academy | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2021 | Potential clone entity – Wahed Halal Digital Investing | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2022 | Potential clone entity – Wahed Invest | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2022 | Potential clone entity – Wahed Investment | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licen… | SC |
| 2023 | Potential clone entity – Wahed Investment Online | Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a lic… | 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 |
| 2021 | Potential clone entity – Wahed Premium Invest | Possible clone operating an illegal investment scheme; Carrying on regulated activity of f… | SC |
| 2021 | Potential clone entity – Wahed Robo Advisor Sdn. Bhd. | Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimu… | SC |
| 2024 | Potential clone entity – Warburg Pincus Club / FDI Hub | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Wealth Forge International | · Possible clone operating an illegal investment scheme; · Carrying on unlicensed capita… | SC |
| 2024 | Potential clone entity – Wealth Tree Holdings Sdn Bhd | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2024 | Potential clone entity – WEBELL / Webull Securities Solution Sdn Bhd | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – Wisdom Capital Malaysia | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2024 | Potential clone entity – WM Gold Venture | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2021 | Potential clone entity – WorldRemit | Possible clone operating an illegal investment scheme; Misrepresentation, misusing SC’s lo… | SC |
| 2020 | Potential clone entity – www.premiumetrading.com | Possible Clone offering return of RM4,000 from an investment of RM380; Carrying out unlice… | SC |
| 2021 | Potential clone entity – XM Global Limited | Misrepresentation, misusing SC’s name and logo; Possible clone operating a fraudulent sche… | SC |
| 2022 | Potential clone entity – XRP Trading | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2024 | Potential clone entity – XTB Online Trading / XTB Online Global Trading Academy | · Possible clone operating an illegal investment scheme offering high returns e.g r… | SC |
| 2025 | Potential clone entity – Y & Q Investment Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Potential clone entity – Yes Financial (100) | Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed en… | SC |
| 2023 | Potential clone entity – Zelan Bhd | Misusing the name and credentials of Zelan Berhad (a company listed on Bursa Malaysia) to … | SC |
| 2024 | Potential clone entity – ZICO Capital (WhatsApp) | Misusing the name and credentials of ZICO Capital Sdn. Bhd. (eCMSL/A0345/2017) a licensed … | SC |
| 2024 | Potential clone entity – Zoksa | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2022 | Potential Clone Entity- MiTrade Corporation Sdn Bhd | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | 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 |
| 2024 | PPNANCE | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Precious Amber International Berhad [1341933-W] | Holding out as carrying on unlicensed capital market activities of fund management | SC |
| 2021 | Preferred Trusts | Carrying on capital market activities of fund management without licence | SC |
| 2014 | Prestige Bullion / GB Consulting Sdn Bhd | Not licensed by the SC to dealing in derivatives; | SC |
| 2022 | Prima Financial | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2022 | Prima Trading Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2021 | PrimaFx / PrimaFx Academy | Carrying on unlicensed capital market activities | SC |
| 2026 | Prime Proficrest | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | PrimeXBT | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Prixo Markets | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2024 | Pro Investment Trading | Illegal investment scheme offering high returns e.g return of RM1,350 with investment of R… | SC |
| 2021 | Prodigy Trading Analysis | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2024 | Produk Kewangan | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Project Traders / Rocket Trader / Chase The Dream Come True / LTC | Illegal investment scheme offering high returns; Carrying on unlicenced capital market act… | SC |
| 2015 | Proven Oil Asia | SC | |
| 2006 | Prowealth Solutions | SC | |
| 2017 | Pruton Mega Holding Limited / Pruton FX / Pruton Investment Holding Limited | SC | |
| 2023 | PSLUS | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | PSMTrade | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2017 | PT Rex Capital Futures / Rex Capital International Management / Rex Capital Solution / Rex Capitals Malaysia | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2022 | PT. Platform Trade Official | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2022 | PU Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | PUC Finance | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2010 | Pure Investor / PIPS | SC | |
| 2025 | PVTC / PVTC MAX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | QCM Trading | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Qissanova | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2023 | QTC Management | Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours wi… | SC |
| 2021 | Quantic Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Quantum AI | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Quantum Metal Exchange Inc (NV20081307192) | Making available or offering Quantum Metal Exchange Inc shares to the Malaysian public wit… | SC |
| 2025 | Quanture | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | QubitTech (Malaysia) / Qubit Fin Ltd / QubitLife | Carrying out unlicensed capital market activities | SC |
| 2017 | Questra World / Questra Holdings / Atlantic Global Asset Management | Not licensed by SC to conduct capital market activities | SC |
| 2025 | Questrade | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2021 | Quotex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Quách Lễ | Illegal investment scheme offering high returns e.g return of RM10,250 with investment of … | SC |
| 2020 | Radiance Consultancy | Carrying out unlicensed capital market activities | SC |
| 2022 | Raibot Look Easy | Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of… | SC |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2025 | Rakan Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2024 | Rakyat Malaysia Labur Berhemah | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2010 | Rantau Simfoni Sdn Bhd | SC | |
| 2024 | RAX Capital Trading | Platform operating an Illegal investment scheme offering high returns e.g return of RM1,50… | SC |
| 2021 | RAY-E Securities | Carrying on unlicensed capital market activities | SC |
| 06.07.2026 | Razam Capital | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2022 | Real Dirham Trade | Carrying on unlicensed capital market activities of fund management | SC |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2021 | Red Fort Capital | Carrying on unregulated activities | SC |
| 2023 | Redcrude Sdn Bhd (1427413-A) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2008 | Reges Enterprise Sdn Bhd | SC | |
| 2010 | Remisier | SC | |
| 2007 | Remno Club | SC | |
| 2021 | Residence Trader Club - RTC | Carrying on unlicensed capital market activities | SC |