Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1601–1700 daripada 1,931 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2024 | Deus Technology | · Platform operating an Illegal investment scheme; · Carrying on unlicensed capi… | SC |
| 2025 | DESG | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2022 | Delux Investment Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2023 | DECP | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | Debenture Petal Trust | SC | |
| 2020 | DDKoin (“DDK”) | Carrying out unlicensed capital market activities of dealing in securities | SC |
| 2020 | DCX Digital Crypto Xchange | Operating a digital asset exchange (DAX) without registration | SC |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2009 | Dataran Teroka 2015 Bhd | SC | |
| 2006 | Data Saham | SC | |
| 2023 | Dana Wawasan Trading | Misrepresentation, misusing SC’s name and logo | SC |
| 2007 | Dana Modal | SC | |
| 2010 | Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan Islam | SC | |
| 2007 | Dana Futures | SC | |
| 2023 | Dale Friedman | Illegal investment scheme offering high returns e.g return of RM10,999 in 3-6 hours with i… | SC |
| — | Dakwah Economy Poket | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2023 | Daio Capital | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2025 | Cyprus Wuen | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | Cyber Futures / Cyber Futures International Limited | Carrying out of the unlicensed capital market activities of dealing in derivatives | SC |
| 2022 | CXM Direct | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | CWG Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2008 | CSI Venture Capital (M) Berhad | SC | |
| 2021 | CS SuperMax Trading Malaysia / SuperMax Trader Malaysia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2023 | CS Smart Investment Syariah | Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with inv… | SC |
| 2026 | Cryptocurrency Predictions | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Cryptocoin.my / Cryptocoin Binary | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | Crypto.co / Cyrpto.co Sdn Bhd | Carrying on unlicensed capital market activities of dealing in securities; Misrepresentati… | SC |
| 2022 | Crypto Trading / Crypto Trading Syariah | Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with inv… | SC |
| 2021 | Crypto Trading | Illegal investment scheme offering high returns e.g. return of RM7,000 with a minimum inve… | SC |
| 2024 | Crypto Trade Bitcoin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2022 | Crypto Option | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2020 | Crypto Mania Club | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2022 | Crypto Investment Malaysia | Illegal investment scheme offering high returns e.g return of RM3,000 with investment of R… | SC |
| 2022 | Crypto Investmen MYR Group | Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with in… | SC |
| 2025 | Crypto Global FX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Crypto Exchange Malaysia | Illegal investment scheme offering high returns e.g return of RM7,000 with Investment of R… | SC |
| 2022 | Crypto Currency Trade | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2024 | Crypto Currency | Illegal investment scheme offering high returns e.g return of RM45,000 with investment of … | SC |
| 2025 | Crypotintl | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Cronoscap Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | CPT | Operating a digital asset exchange (DAX) without registration | SC |
| 2016 | CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd | Not licensed by the SC to conduct regulated activities under the CMSA | SC |
| 2021 | CP Markets (Cooper Markets) / Coopermarkets Malaysia | Carrying on unregulated activities | SC |
| 2024 | Corsa Futures | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2019 | Corona Investment Opportunity Limited (“Corona”) | Conducting unlicensed capital market activities of dealing in securities | SC |
| 2018 | CopyCash Foundation and CopyCashCoin | Initial Coin Offering | SC |
| 2024 | Convenant Wealth | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2008 | Conduit Capital Ltd | SC | |
| 2023 | COMONCAP | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2007 | Colonyinvest | SC | |
| 2021 | Coinvest-Trade / Co.Invest.Trader | Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment … | SC |
| 2025 | Coiniest Digital | Operating a digital asset exchange (DAX) without registration | SC |
| 2023 | Coin Global | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2021 | Cloud Technical Analysis (Clement Tan) | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | Classic 33 Trading | Carrying on unlicensed capital market activities of dealing in securities and fund managem… | SC |
| 2024 | CK. Group | Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with in… | SC |
| 2013 | City Link Security previously known as Asia Global Finance & Security Malaysia | Unauthorised usage of the SC’s name on their website | SC |
| 2023 | Cikgu Trader Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with i… | SC |
| 2025 | Cikgu Tengku Official Traders | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 2024 | Cikgu Syahmi Academy | Misrepresentation, misusing SC’s name and logo; Holding out as SC Registered Shariah Advis… | SC |
| 2023 | Cikgu Kripto / Six Digit Club | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2023 | Cikgu Investment Coin | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2023 | Cikgu Comunity | Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with inv… | SC |
| 2019 | Chour Au | Carrying out unlicensed capital market activities of providing investment advice. | SC |
| 2019 | Chong Kok Hee (Mack) (NRIC No. 840215-14-5445) | Not licensed to conduct capital market regulated activity of providing investment advice | SC |
| 2025 | ChicksX | Operating a digital asset exchange (DAX) without registration | SC |
| 2021 | Chen Qiang Qiang | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2020 | Chelco Finance Inc / Chelco Resources | Carrying out of the unlicensed capital market activities of dealing in securities | SC |
| 2008 | Changrongkonggu | SC | |
| 2025 | Changelly | Operating a digital asset exchange (DAX) without registration | SC |
| 2007 | Cfdventures | SC | |
| 14.01.2019 | CFAF Islamic | Conducting unlicensed regulated capital market activities of dealing in securities (partic… | BNMSC |
| 2024 | Cemerlang Saham Pertama | Illegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with in… | SC |
| 2022 | CDG Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2009 | CCLF (Malaysia) Sdn Bhd (810679-H) | SC | |
| 2008 | CCLF (M) Sdn Bhd / Conduit Capital Ltd | SC | |
| 2023 | CCF Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | CBM Holding Sdn Bhd | Carrying on unlicensed capital market activities | SC |
| 2006 | CB.IRAQ | SC | |
| 2024 | Caz Capital Trading | Illegal investment scheme offering high returns e.g return of RM1,500 with investment of R… | SC |
| 2023 | Carter Terrie | Illegal investment scheme offering high returns e.g return of RM12,000 in 3 hours with inv… | SC |
| 2014 | Capstone Alliance Group | SC | |
| 2021 | Cappacity Fx Trading | Misrepresentation, misusing SC’s name and logo; Carrying on unlicensed capital market acti… | SC |
| 2020 | Capitalvia Global Research Limited | Carrying out of the unlicensed capital market activities of offering investment advice | SC |
| 2024 | Capitalix | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2022 | Capital Raising Ventures International / Millennial Investments | Illegal investment scheme offering high returns e.g return of RM14,210 in 4 hours with inv… | SC |
| 2023 | Capital Premium Investment | Illegal investment scheme offering high returns e.g return of RM8,400 in 60 days with inve… | SC |
| 2025 | Capital Invest Trade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Capital Insights Network | · Illegal investment scheme offering high returns; · Carrying on unlicensed capi… | SC |
| 2022 | Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Operating a digital asset exchange (DAX) without registration | SC |
| 2006 | Capital Glory Holdings Ltd | SC | |
| 2022 | Capital Financial | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2007 | Capital Enhancement Club / CEC | SC | |
| 2021 | Capital Blooming | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2022 | Capital Bear | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2024 | Campassion Capital Managers | Misrepresentation, misuse of SC’s name and logo | SC |
| 2006 | Cambridge Capital Trading | SC | |
| 06.08.2021 | Cahaya Maju Investment | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | BNMSC |