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 |
|---|---|---|---|
| 2022 | Five Hours Investment | Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with inve… | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 2016 | First East Export Bank Offshore Labuan | Fake documents purportedly issued by the Securities Commission Malaysia to support the sch… | SC |
| 2021 | Fiqh Global Investment Co. | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Fintoch | Holding out as operating a recognized market without authorisation from the SC | SC |
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2026 | Fintana | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Finqix Lux / Clarum Monerra | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | FinoFy | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2017 | Financial.org | SC | |
| 2020 | Financial Corporation Limited (“Fincorp”) | Carrying out unlicensed capital market activities | SC |
| 2022 | Financial Binary | Carrying on unlicensed capital market activities of fund management | SC |
| 2025 | Finance Legend | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Finance Circle Invest | Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with i… | SC |
| 2024 | Fin Trade World | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Fikra Islamic Sdn Bhd | Misrepresentation, misusing SC’s name and logo | SC |
| 2007 | Fical | SC | |
| 07.09.2026 | FH International | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | FEP Company | Illegal investment scheme offering high returns e.g return of RM9,800 with investment of R… | SC |
| 2011 | Fenton Power International | Not licensed by the SC to conduct capital market activities | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Felix Consulting | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2025 | Feedback Clien Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM22,000 with investment of … | SC |
| 2020 | Federal Capital Crypto Asia | Carrying out unlicensed capital market activities | SC |
| 2023 | FCZF / Robinhood | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | FCZF | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | FCPO Sniper | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2009 | FCPO Investment Group | 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 | FBS Malaysia / FX Trade Pro | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2024 | Fatillan / Pelaburan Patuh Syariah | Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with in… | SC |
| 2021 | Fastrading | Carrying on unlicenced capital market activities of dealing in securities; Operating a dig… | SC |
| 2022 | Fast Trader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2011 | Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013) | SC | |
| 2011 | Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891) | SC | |
| 2011 | Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063) | SC | |
| 2024 | Factory Forex Trade | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2025 | F1XTM | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | EZAG | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Extreme Golden | Carrying on unlicensed capital market activities of fund management | SC |
| 2011 | Extensa Financial Services | SC | |
| 2022 | Expert Option | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Exp Asset | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2023 | Exiga Software Solutions | Misrepresentation, misusing SC’s name and logo | SC |
| 2023 | ExGCOO | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2008 | Exelasia Capital Sdn Bhd | SC | |
| 2024 | Exclusive Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Ex Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Ex Gemini | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2025 | Evogates | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Euro Trade | Fund management; Misrepresentation, misusing SC’s name and logo | SC |
| 2010 | Euro FinBank | SC | |
| 2013 | Euro Asian Securities | Not licensed by the SC to conduct capital market activities | SC |
| 2006 | Euro America Index | SC | |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2025 | Eun Hyuk Capital | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | eUK Gold | SC | |
| 2007 | Eubond.com | SC | |
| 2017 | Ethtrade Limited / Ethtrade Global Limited | Not licensed by SC to conduct capital market activities | SC |
| 2022 | ETH Trades | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2020 | ETFinance | Carrying on unregulated activities | SC |
| 2021 | Esmash Investment Plan | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Era Capital | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2007 | Equity World Advisory Sdn Bhd | SC | |
| 2021 | Equity Global Business | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2022 | Equinox Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | EquiloomPRO | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | Equality & Opportunity Development | Equality Opportunity Management | Holding out as carrying on unlicensed capital market activities of dealing in securities; … | SC |
| 2020 | Epic Research Malaysia | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2010 | Eon Exchange | SC | |
| 2025 | EO Broker | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Engineer Saham / Ergonamos Marketing (JM0866656-H) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2006 | Empay | SC | |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Emas Bersatu (M) Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 24.06.2024 | Emar Markets | Carrying on unlicensed capital market activities of dealing in securities | BNMSC |
| 2025 | ELTFV | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Elite Wooden Trading Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2026 | Elev8 Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Eisenstein Union | Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with inv… | SC |
| 2021 | Eiseng Equity (L) Ltd / Eisenguard Equity Venture | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Eightcap | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 07.09.2026 | Egerton Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 09.05.2017 | Efzinitus Capital Pte Ltd | BNMSC | |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2025 | EFA Pro | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Eduit2u.com | SC | |
| 2026 | Echo FX Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Easy Trading Financial | Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with i… | SC |
| 2021 | easy Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Easy Forex | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2012 | East Cape Mining Corporation Limited | SC | |
| 2022 | Early Billionaire Warriors | Carrying on unlicensed capital market activities of fund management | SC |
| 2007 | Eaindex | SC | |
| 2021 | Eagle Eyes Traders | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2007 | Eadvisory Limited (London) | SC | |
| 2024 | EADSMY | Platform operating an Illegal investment scheme; Misrepresentation, misusing SC’s name and… | SC |
| 2007 | E-Suisse Fund | SC | |
| 2021 | E-Paradise | Operating a digital asset exchange (DAX) without registration; Holding out as carrying on … | SC |