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Dikemas kini 23.09.2026
2,527 entiti · Sumber: BNM FCA + SC IAL
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Senarai Entiti Amaran

Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.

Semua · 2,527BNM · 619SC · 1,931

Menunjukkan 1801–1900 daripada 1,931 entiti

DitambahEntitiKategoriSenarai
2011Goldenway Securities Co. LtdThe fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed co…SC
2011Fenton Power InternationalNot licensed by the SC to conduct capital market activitiesSC
2011Fakhrul Razi bin Ahmad Husni (individual) (NRIC number: 910727-08-6013)SC
2011Fakhrul Mukmin bin Ahmad Husni (individual) (NRIC number: 840922-08-5891)SC
2011Fakhrul Arif bin Ahmad Husni (individual) (NRIC number: 880526-08-6063)SC
2011Extensa Financial ServicesSC
2011Aipost Limited / AipostSC
2011AAIC Buillion Refineries Group Ltd / ABRG / ABRG Services Sdn BhdSC
2011Ahmad Nazmi bin Mohamed (individual) (NRIC number: 850521-03-5243)SC
2011Ahmad Fauzi bin Ambran (individual) (NRIC number: 770709-08-5605)SC
2010Tian PingSC
2010Vantage Capital LtdSC
2010Virgin Gold / Virgin Gold Mining CorporationSC
2010SJ Asset Management Sdn BhdBreach of regulatory requirement as well as furnishing false & misleading information and …SC
2010RemisierSC
2010Rantau Simfoni Sdn BhdSC
2010Pure Investor / PIPSSC
2010Northern Investment Bank / EON Exchange / Euro FinBankSC
2010FX Capital Consultant Sdn BhdSC
2010Eon ExchangeSC
2010Euro FinBankSC
2010Dana Haji Jasman bin Mat Salleh / Dana Warisan Islam / Wang Amanah Warisan IslamSC
2010International Boustead BondSC
2009Yuma Investments LimitedSC
2009Variable Move Sdn Bhd (659761-P)SC
2009Stockbridge ConsultantsSC
2009Infinity Exchange BoardSC
2009Future Portfolio ResourcesSC
2009FCPO Investment GroupSC
2009Dataran Teroka 2015 BhdSC
2009CCLF (Malaysia) Sdn Bhd (810679-H)SC
2009Bestino Group BhdIssuance of shares without prospectusSC
2009Asian AIM Incubator Co. LtdSC
2008Ziyaaudhin NYC Agency Sdn BhdSC
2008Steinberg Investment Research AGSC
2008RHB Securities / RHB FinanceSC
2008Reges Enterprise Sdn BhdSC
2008Omega Capital ManagementSC
2008MYOE Networks (M) BerhadSC
2008Hollinger Newcastle LimitedUnlicensed activitiesSC
2008Exelasia Capital Sdn BhdSC
2008ChangrongkongguSC
2008CSI Venture Capital (M) BerhadSC
2008Conduit Capital LtdSC
2008CCLF (M) Sdn Bhd / Conduit Capital LtdSC
2008Beneficence International (Group) Company Ltd / Beneficence Agency. Products: CSI Garant Funds, CSI, and Credit Suisse InvestmentSC
2008API Mutual LLCSC
2008ABFundSC
2007A3 UnionSC
2007Win Li FundSC
2007Venturemax InternationalSC
2007USA Traders CompanySC
2007UgifundSC
2007UeBondSC
2007Solid InvestmentSC
2007Swiss Cash InvestSC
2007Sweden FundSC
2007Robinson Asset ManagementSC
2007Remno ClubSC
2007My ShareSC
2007My DinarSC
2007Maxficient Consultancy Sdn BhdSC
2007Mutual Element Sdn BhdSC
2007Mutual Element Concept Sdn BhdSC
2007Locke Guaranty Trust (NZ) LtdSC
2007Locke Capital Investment (BVI) LtdSC
2007IDFK Commercial managementSC
2007IDFK International Management IncSC
2007Global Investment Network System (GINS)SC
2007Global AssetsSC
2007Good Credit Asset ManagementSC
2007Goodwin Capital management LtdSC
2007FicalSC
2007FX ConsultantSC
2007Eduit2u.comSC
2007E-Suisse FundSC
2007E-BarrelSC
2007Eubond.comSC
2007eUK GoldSC
2007EaindexSC
2007Equity World Advisory Sdn BhdSC
2007Eadvisory Limited (London)SC
2007Debenture Petal TrustSC
2007Dana ModalSC
2007Dana FuturesSC
2007CfdventuresSC
2007ColonyinvestSC
2007Capital Enhancement Club / CECSC
2007Boston Asset Management Pte. Ltd.SC
2007Brentwood Trust CompanySC
2007Buy-e-barrelSC
2007Bidvask Investment LtdSC
2007BHG e-investmentSC
2007Asia Wallet / ASWtrader / Splitindex IncSC
2007ABB FundSC
2007Al-Arabic FundSC
20063A Consulting Group Sdn BhdSC
2006Whitman Pearce & PartnersSC
2006United Capital Management IncSC
2006Scott Fitzgerald GroupSC