Rekod penuh
Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 101–200 daripada 2,527 entiti
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2026 | Shark Invests | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Fengda Wealth | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | WLD Trading Investment | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Everwise / EVERWISETRD | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 2026 | Tariq Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | RupiCore | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Potential clone entity – PineBrige Investment Msia | Misusing the name and credentials of PineBridge Investments Malaysia Sdn Bhd (eCMSL/A0076/… | SC |
| 2026 | Potential clone entity – TeleTrade | Possible clone operating an illegal investment scheme offering high returns e.g return of … | SC |
| 2026 | Kedah Capvale | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Novex Fund | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Imran Finance | Illegal investment scheme offering high returns e.g return of RM4,200 in 2 hours with inve… | SC |
| 2026 | Gold-X Trading | Illegal investment scheme offering high returns e.g return of RM22,500 in 3-6 hours with i… | SC |
| 2026 | FT211 | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Emirax Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Hyperbeat | Operating a Decentralized Exchange (DEX) without authorisation from the SC | SC |
| 2026 | Luxora Capital Management | Carrying on unlicensed capital market activities of fund management | SC |
| 2026 | Neex | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Investasi Global Malaysia | Illegal investment scheme offering high returns e.g return of RM90,000 in 3-5 hours with i… | SC |
| 2026 | Potential clone entity - Upbit | Possible clone operating an illegal investment scheme; Operating a digital asset exchange … | SC |
| 2026 | My Quant | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Aether Bridge Financial | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Toko | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Nova-bitvaul | Fair Yieldwick | Fortune Gainholm | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | VEBIT | Operating a digital asset exchange (DAX) without registration | SC |
| 2026 | Potential clone entity – Essilorluxottica Malaysia | Possible clone operating an illegal investment scheme; Misrepresentation, misuse of SC’s n… | SC |
| 2026 | AXONI | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Swift Ventari | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Pelaburan Halal | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | BitradeX | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Invesmen Trade Malaysia | Illegal investment scheme offering high returns; Carrying on unlicensed capital market act… | SC |
| 2026 | Zenstox | Carrying on unlicenced capital market activities of dealing in derivatives | SC |
| 2026 | Potential clone entity – Mercury Securities | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licen… | SC |
| 2026 | IG MIN | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Hata Digital | Misusing the name and credentials of HATA Digital Sdn Bhd (a registered Digital Asset Exch… | SC |
| 2026 | iDinar | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2026 | Wantage Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Millennium Strategy Advisors / MLP | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – Opus Asset Management | Misusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a li… | SC |
| 2026 | Potential clone entity – AIX Investment Group | Possible clone operating an illegal investment scheme; Holding out as carrying on unlicens… | SC |
| 2026 | Echo FX Trade | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2026 | Potential clone entity – 8F Asset Management | Possible clone operating an illegal investment scheme; Carrying on unlicensed capital mark… | SC |
| 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 | 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 |
| 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 |