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 |
|---|---|---|---|
| 2021 | Alyah Trading Investment / Alyah General Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2006 | AM Global Management | SC | |
| 2024 | Amad, CK Trader | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 22.06.2020 | Amal Trust (002848059 - U) | BNM | |
| 2020 | Amal Trust / Wakala Ventures (002848059-U) | Carrying out regulated activities, without license, of:; (i) dealing in securities;; (ii) … | SC |
| 03.08.2026 | Amanah Impian Capital | BNM | |
| 2024 | Amanah Laju | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2024 | Amarkets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 23.01.2013 | Amazing Yields Sdn Bhd (891529-V) | BNM | |
| 2024 | Ambient Research | Carrying out unlicensed capital market activities of providing investment advice | SC |
| 2021 | AMC Management & Services | Carrying on unregulated activities | SC |
| 2022 | Amega | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 12.11.2013 | Amethyst Gold Creation Sdn Bhd (951063-K) | BNM | |
| 2024 | Amtech Power | Illegal investment scheme offering high returns e.g return of RM15,412 with investment of … | SC |
| 2025 | Amy Trading Academy | Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with inve… | SC |
| 2025 | An Instagram page cloning the Securities Commission Malaysia | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statuto… | SC |
| 2023 | ANE Exchange | Operating a digital asset exchange (DAX) without registration | SC |
| 23.01.2024 | Aneka Construction Trading | BNM | |
| 2021 | Ang Kian Heng (AK Heng) (NRIC No. 620112-10-6713) | Carrying on unlicensed capital market activities of providing investment advice | SC |
| 2022 | Angel & Co | The website is promoting trading platforms which include those that are highlighted in the… | SC |
| 2021 | Antares Trade Union | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | Antos Pinnacles | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2020 | AOI Finance Group | Misuse of SC’s name and logo. | SC |
| 03.08.2026 | Apex Business | BNM | |
| 2012 | APG Reit / Asia Property Group (APG) / CH APG (M) Sdn Bhd. | SC | |
| 2008 | API Mutual LLC | SC | |
| 19.09.2017 | Applikasi Duit | BNM | |
| 28.03.2013 | APS Asia Plantation Sdn Bhd (984575-T) | BNM | |
| 2021 | Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 25.08.2025 | Arab Investment Company Berhad (potential clone entity) | BNM | |
| 14.05.2015 | Arba Emas Perak (SA0280035-A) | BNM | |
| 2022 | Arbah Sdn. Bhd. | Misrepresentation, misusing SC’s name and logo | SC |
| 2024 | Arcadia Equity | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 25.08.2025 | Areca Capital Sdn Bhd (potential clone entity) | BNM | |
| 2020 | Argaam Investment Sdn Bhd / Argaam Trading Investment | Carrying out of the unlicensed capital market activities of dealing in securities; Misrepr… | SC |
| 2026 | Ariff Smart Investment Berhad | Misrepresentation, misuse of SC’s name and logo | SC |
| 18.03.2019 | ArkianFX | BNM | |
| 2020 | Arotrade | Conducting unlicensed capital market activities of dealing in securities/ derivatives | SC |
| 28.08.2017 | Arribhu Suci Enterpise | BNM | |
| 15.10.2021 | Arris Merchant Bank | BNM | |
| 06.08.2018 | ARS Ultimate Sdn Bhd (1268778 - A) | BNM | |
| 2005 | Artemis Wealth Management | SC | |
| 25.09.2013 | Aruna Travel | BNM | |
| 23.12.2015 | Asas Seroja Sdn Bhd (357014A) | BNM | |
| 06.12.2017 | Ascada Kiraana Sdn Bhd (1225011A) | BNM | |
| 2022 | ASEAN Invest Telegram Group | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 2015 | Asean Paradize Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union (Labuan) Foundation | Not licensed by SC to conduct capital market activities | SC |
| 2015 | Asean Union Incorporated | Not licensed by SC to conduct capital market activities | SC |
| 2025 | Aset Digital Cryptocurrency | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with inv… | SC |
| 23.12.2015 | Ashnik Holdings (M) Sdn Bhd (1124601D) | BNM | |
| 23.12.2015 | Ashnik Trading (002369914-W) | BNM | |
| 2021 | Asia Digital Capital Trading | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 10.10.2018 | Asia Equity Ventures (002576131V) | BNM | |
| 2020 | Asia Trading | Carrying on unregulated activities | SC |
| 2007 | Asia Wallet / ASWtrader / Splitindex Inc | SC | |
| 25.07.2014 | AsiaLink Globe Capital | BNM | |
| 2009 | Asian AIM Incubator Co. Ltd | SC | |
| 2017 | Asian Equity / Asia Equity Ventures | SC | |
| 2022 | ASJ Forex Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 06.12.2023 | ASNB Investment (not related to Amanah Saham Nasional Berhad) | BNM | |
| 2020 | Aspen Holding | Carrying out capital market activities of dealing in securities and derivatives without th… | SC |
| 2026 | Asproydl | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Ass Found Finance | Carrying on unlicenced capital market activities of dealing in securities | SC |
| 2006 | Asset Brokerage Network | SC | |
| 2020 | Asset Equity Management | Carrying out unlicensed capital market activities | SC |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | BNM | |
| 2021 | Asset Iron | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2023 | Asset2U | Misrepresentation, misusing SC’s name and logo | SC |
| 2021 | Assets Harvest | Carrying on unlicensed capital market activities of dealing in securities. | SC |
| 13.10.2015 | Astral Progress Sdn Bhd (989294-K) | BNM | |
| 2024 | Asvisonomics | Misrepresentation, misuse of SC’s name and logo | SC |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | BNM | |
| 2024 | Atomic Wallet | Operating a digital asset exchange (DAX) without registration | SC |
| 13.07.2012 | AU Niaga Sdn Bhd (907806-W) | BNM | |
| 13.07.2012 | AU79 International | BNM | |
| 14.05.2015 | Aurawave Marketing Sdn. Bhd | BNM | |
| 2026 | Aurum Fund | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2025 | AUS Global | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2021 | AusForex | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2025 | Authentic Rezeki Trading | Platform operating an Illegal investment scheme; Holding out as carrying on unlicensed cap… | SC |
| 2024 | Auto Binary Sahabat / Sahabat Invest Melayu / ARZ Sahabat Invest | Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with in… | SC |
| 2021 | Auto Trading Asia | Carrying on unlicensed capital market activities of dealing in securities; Illegal investm… | SC |
| 28.08.2017 | Auto Trading Management | BNM | |
| 2024 | Autobot Crypto | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2023 | Autobot Professional Untung Melabur Malaysia | Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with i… | SC |
| 2022 | Avant Markets | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 24.06.2024 | AVAPartner | BNM | |
| 2021 | Avatrade | Carrying on unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2023 | Avorak | Operating a digital asset exchange (DAX) without registration | SC |
| 2022 | Awesome Trader | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market act… | SC |
| 2021 | Axia Capital Malaysia | Carrying on unlicensed capital market activities of dealing in securities.; Illegal invest… | SC |
| 2021 | AximTrade | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2025 | Axion Trust Capital | Operating a digital asset exchange (DAX) without registration | SC |
| 19.02.2014 | Axis Capital Corporation Ltd | BNM | |
| 2024 | AxiTrader | Carrying on unlicensed capital market activities of dealing in securities | SC |
| 2026 | AXONI | Platform operating an Illegal investment scheme; Operating a digital asset exchange (DAX) … | SC |
| 2021 | Az Zahrah Trading Limited / Az Zahrah Trading Sdn. Bhd. | Carrying on regulated activity of fund management without license; Illegal investment sche… | SC |
| 25.02.2016 | Aziera Gold Enterprise (NS0133976-K) | BNM | |
| 2020 | Azzad Islamic Investment | Carrying on capital market activities of fund management without licence | SC |