Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, dinormalisasi dan disemak setiap hari.
Menunjukkan 101–200 daripada 2,492 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2026 | Unity Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Matrade Malaysia | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Mariet Jake Sophie & Dale Singleton | Illegal investment scheme offering high returns e.g return of RM4,000 with investment of R… | SC |
| 2026 | AIFIA | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Kato Prime | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | My Quant One | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | VALR | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Octa My Sdn Bhd | Misrepresentation, misuse of SC’s name and logo | SC |
| 2026 | Barakah Investment Islamic | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | IGAM | 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 |
| 2026 | Potential clone entity – Heliconia.my | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2026 | Potential clone entity – Bos Wealth Management | Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/20… | SC |
| 2026 | Inter SC | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Ex Gemini | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Potential clone entity - Ariff Hanafiah Trader | Possible clone operating an Illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | BitFame | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Potential clone entity – BOS Pro | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Fintana | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | WLI / Walna Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | MGI INV | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity - Malaysian Industrial Development Finance | Possible clone operating an illegal investment scheme; Misrepresentation and misuse of SC’… | SC |
| 2026 | Short Term Trader | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2026 | Noble Funds | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | HKD Dot Com Sdn Bhd | Misrepresentation and misuse of SC’s name and logo | SC |
| 2026 | IDT | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | AI Trade Partner | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Synthalora Investment | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Evorse Trader Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Kakak safety Trader | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential Clone Entity - Pelaburan Gold Trade OctaFx | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Sunway Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Sy Success | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Akthar Sahabat Invest | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Golden Entry Prime | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | KCEX Fintech Limited | Operating a digital asset exchange (DAX) without registration. | SC |
| 2026 | Potential clone entity – Etoro Group | Possible clone operating an Illegal investment scheme.; Misrepresentation and misuse of SC… | SC |
| 26.12.2025 | CC Advisory (potential clone entity) | BNM | |
| 26.12.2025 | Tradeview Capital Sdn Bhd (potential clone entity) | BNM | |
| 26.12.2025 | Dana Dividen | BNM | |
| 26.12.2025 | Tips Trader Berjaya | BNM | |
| 26.12.2025 | Rezeki Manusia | BNM | |
| 26.12.2025 | Pembiayaan Dividen | BNM | |
| 26.12.2025 | Kewangan Bursa | BNM | |
| 26.12.2025 | Study Sphere | BNM | |
| 26.12.2025 | Pelaburan Saham Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with inv… | BNMSC |
| 26.12.2025 | Kunci Keuntungan Harian | BNM | |
| 26.12.2025 | MYKawangan Saham Professional (Facebook page) | BNM | |
| 26.12.2025 | Pelaburan Saham Syariah (Facebook page) | BNM | |
| 26.12.2025 | Malay Stock Success (Facebook page) | BNM | |
| 26.12.2025 | Trader Rezeki Harian (Facebook page) | BNM | |
| 26.12.2025 | Cerdik Ilmu Bursa (Facebook page) | BNM | |
| 26.12.2025 | Kongsi Kewangan (Facebook page) | BNM | |
| 26.12.2025 | Kewangan Melayu (Facebook page) | BNM | |
| 26.12.2025 | Invest MelayuHub (Facebook page) | BNM | |
| 26.12.2025 | Rezeki Baidu (Facebook page) | BNM | |
| 26.12.2025 | Grow Capital (Facebook page) | BNM | |
| 26.12.2025 | Saham Bijak (Facebook page) | BNM | |
| 26.12.2025 | Smart Halal (Facebook page) | BNM | |
| 26.12.2025 | PIII001 (Facebook page) | BNM | |
| 26.12.2025 | Alpine Advisory (potential clone entity) | BNM | |
| 26.12.2025 | Newgen Investment (Potential Clone Entity) | BNM | |
| 26.12.2025 | DGQEX | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | BNMSC |
| 25.08.2025 | Trader Pro Investment | BNM | |
| 25.08.2025 | SQD Academy | BNM | |
| 25.08.2025 | International Global Traders | Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with in… | BNMSC |
| 25.08.2025 | JAZ Million Resources | Illegal investment scheme offering high returns e.g return of RM1,800 with investment of R… | BNMSC |
| 25.08.2025 | Sahabat Gold Machine Trade | BNM | |
| 25.08.2025 | SJ Securities Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM | |
| 25.08.2025 | M Advisory (potential clone entity) | BNM | |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Grand Capital Global Scheme | BNM | |
| 25.08.2025 | Adwise Capital Sdn Bhd (potential clone entity) | BNM | |
| 25.08.2025 | Ace Investment Bank (potential clone entity) | BNM | |
| 25.08.2025 | Fidelity Investment (potential clone entity) | BNM | |
| 04.07.2025 | Halal Prosper Ventures | BNM | |
| 04.07.2025 | Ryan Roca Macha | BNM | |
| 04.07.2025 | G1001 Luno Investment | BNM | |
| 04.07.2025 | Parker Staudt Scully | BNM | |
| 04.07.2025 | Vanguard Saham Group | BNM | |
| 04.07.2025 | Connor Jared Michael | BNM | |
| 04.07.2025 | P2Connect | Operating a recognized market without authorization from the SC | BNMSC |
| 04.07.2025 | Abundant Land Trading | BNM | |
| 04.07.2025 | Motion Investment | BNM | |
| 04.07.2025 | First Star Capital (Potential Clone Entity) | BNM | |
| 04.07.2025 | The Arabic Way | BNM | |
| 04.07.2025 | State Invest | BNM | |
| 04.07.2025 | LOB Pelaburan | BNM | |
| 04.07.2025 | Chad Gibbons | BNM | |
| 04.07.2025 | Berjaya Tabung Haji (Potential Clone Entity) | BNM | |
| 04.07.2025 | Personal Trust | BNM | |
| 04.07.2025 | M Plus Global Investment | BNM | |
| 04.07.2025 | Jamal Boyer Mario | BNM | |
| 04.07.2025 | Financial Trader | BNM | |
| 04.07.2025 | Ciotti Ciara Caitlyn | BNM | |
| 04.07.2025 | BelleoFX Academy | BNM | |
| 04.07.2025 | I3 Investor/I3 Trust Holdings (Potential Clone Entity) | BNM | |
| 04.07.2025 | Musaffa Investment (Potential Clone Entity) | BNM | |
| 04.07.2025 | AHAM CAPITAL ASSET MANAGEMENT (Potential Clone Entity) | BNM |