Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 1701–1800 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 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 |
| 2020 | AOI Finance Group | Misuse of SC’s name and logo. | SC |
| 2020 | Occasin Sdn Bhd (operating as Occasin) | Operating a recognized market without authorisation from the SC. | SC |
| 2020 | Miningpuppets Sdn Bhd (operating as Miningpuppets) | Operating a recognized market without authorisation from the SC. | SC |
| 2020 | Slice TP Resources (IP0512871-M) | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2020 | Takaful Profit | Carrying out capital market activities of dealing in securities and dealing in derivatives… | SC |
| 2020 | Waheed Trading / Waheed Ventures (003089431-V) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 2020 | Amal Trust / Wakala Ventures (002848059-U) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 2020 | My Global Fintech Co Pty Limited (“My Global Fintech”) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | Managed In Assets (MIA) | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | FintechFX | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | Fis Fidelity Solution (002956017-K) | Carrying out capital market activities of dealing in securities and fund management witho… | SC |
| 2020 | HYM Alliance Sdn Bhd (“HYM Alliance”) | Holding out as carrying on the business of regulated activities of dealing in securities a… | SC |
| 2020 | https://www.charterprime.com | Carrying out capital market activities of dealing in securities and derivatives without a … | SC |
| 2020 | IQ Option Ltd | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | MCP Exchange | Operating a recognized market without authorization from the SC. | SC |
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 2020 | Cloud Technology / Investment Pty Ltd / Cloud Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | You Bank Group | Operating a recognized market without authorization from the SC | SC |
| 2020 | Omega Prime Group / Omega Prime | Carrying out capital market activities of dealing in derivatives without the authorization… | SC |
| 2020 | AES Signatum Berhad / AES Token / AES Exchange | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Crypto Mania Club | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Eunex M Ltd / Eunex Exchange / Eunex Token | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Quattro Holding Group Ltd / Capital XP | Carrying out capital market activities of dealing in securities without the authorisation … | SC |
| 2020 | Unihash | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | Babylon Solutions Limited / Remitano.com | Operating a recognized market without authorization from the SC | SC |
| 2020 | INVECH GROUP (Invech Token) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | EFINEX (Blockchain Capital Ltd & EFH Blockchain) | Offering of digital currencies and operating a recognized market without authorization fro… | SC |
| 2020 | MGC Token (More Gold Coin) | Offering and promotion of digital assets without authorization from the SC | SC |
| 2020 | Real Trader Community (“RTC”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | Mocaz Financial Markets Limited (“Mocaz”) | Carrying out regulated activities of dealing in securities and derivatives without a licen… | SC |
| 2020 | KCP Enterprise 201903259792 (003019913-U) (“KCP”) | Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), … | SC |
| 2020 | Kazuki Coin & KPay | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Onecoin Ltd | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Bitcoin Revolution | Offering of digital currencies to Malaysians and facilitating the trading of digital curre… | SC |
| 2020 | Arotrade | Conducting unlicensed capital market activities of dealing in securities/ derivatives | SC |
| 2020 | Maishince Capital Sdn Bhd (“Maishince”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Udax International Sdn Bhd (“Udax”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Numex Sdn Bhd (“NuMoney”) | Operating a digital asset exchange (DAX) without registration | SC |
| 2020 | Rothschild Financial | Carrying out regulated activities without a license | SC |
| 27.05.2019 | CFAF Wakala | BNM |