Senarai Entiti Amaran
Gabungan penuh Financial Consumer Alert BNM dan Investor Alert List SC, diseragamkan dan disemak setiap hari.
Menunjukkan 1901–2000 daripada 2,550 entiti20 / 26
| Ditambah | Entiti | Kategori | Senarai |
|---|---|---|---|
| 2018 | TP Eagle Venture Sdn Bhd (1114378-M) | Carrying out unlicensed capital market activities of dealing in securities and derivatives | BNMSC |
| 2018 | Second Investment | Carrying out unlicensed activity and misuse of SC’s name in marketing activities | SC |
| 2018 | GMCI Infinity Sdn Bhd (1146449-V) | Carrying out unlicensed activities – marketing of foreign Pre-IPO shares in Malaysia | SC |
| 2018 | BinaryBook | Carrying out unlicensed capital market activities of dealing in securities and derivatives | SC |
| 2018 | 777 Trades Research Services | Carrying out regulated capital market activities of fund management, financial planning an… | SC |
| 2018 | Zulkifli Abdul Razak (Zulle Razak) | Carrying out unlicensed capital market activities | SC |
| 2018 | XM platform operated by Trading Point Holdings Ltd / XM Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | VI Profit Galaxy | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Trade12.com (Exo Capital Markets Limited) | Conducting unlicensed capital market activities | SC |
| 2018 | TM Capitals Sdn Bhd / TM Capitals Asset Managers Sdn Bhd | Cloning of a licensed intermediary’s website (VCAP Asset Managers Sdn Bhd) and conducting … | SC |
| 2018 | Snico Neo Management Sdn Bhd (“SNICO”) | Carrying on the unlicensed capital market activitiy particularly the offering of the pre-I… | SC |
| 2018 | School of Independent Stock Traders | Carrying out unlicensed capital market activities | SC |
| 2018 | Sekolah Saham Malaysia | Carrying out unlicensed capital market activities | SC |
| 2018 | Signify Ltd | Carrying out unlicensed capital market activities | SC |
| 2018 | Smartex International Ltd | Conducting unlicensed capital market activities | SC |
| 2018 | Rich Magnet Pro Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed @Mohd Beta (NRIC no. 791102-01-5849) | Conducting unlicensed capital market activities (holding out as CMSRL). Related to Mthreep… | SC |
| 2018 | Pantop Corporation | Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians | SC |
| 2018 | OTM Capital / OTM Capital Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Olymp Trade / Olymp Trade Malaysia | Conducting unlicensed capital market activities | SC |
| 2018 | Nanopac (M) Sdn Bhd (634805-K) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2018 | Nuraziayati Bahori | Carrying out unlicensed capital market activities | SC |
| 2018 | Mohd Saiful Azuan Ramli | Carrying out unregulated activities. | SC |
| 2018 | Midana Capital Inc. | Carrying out unregulated activities. | SC |
| 2018 | MGSB Holdings Sdn Bhd | Carrying out unlicensed capital market activities | SC |
| 2018 | Dato’ Mohd Azhar Hj Fauzi | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | Mthreepttwo Rich Resources (JM0720064-T) | Related to Raja An Nurum Muhammadun Jamil Iqbal bin Mohamed@Mohd Beta who holds out as CMS… | SC |
| 2018 | LUX Galaxies | Promoting LavidaCoin initial coin offering | SC |
| 2018 | LKV International Sdn Bhd | Carrying out capital market regulated activities of Dealing in Securities without a licens… | SC |
| 2018 | Katana Securities | Conducting unlicensed capital market activity | SC |
| 2018 | IG Fund Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | GainAngel International Sdn Bhd (975150-T) | Carrying out unlicensed capital market activity particularly the offering of the pre-IPO s… | SC |
| 2018 | GreenFields Capital | Carrying out unlicensed capital market activities | SC |
| 2018 | Gulf Capital Malaysia | Carrying out unlicensed activity and misuse of SC’s name and logo on a forged letter | SC |
| 2018 | DSV Cryptoclub | Promoting LavidaCoin initial coin offering | SC |
| 2018 | Dagang Algomecs Sdn Bhd (“Algomecs”) | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and inve… | SC |
| 2018 | CopyCash Foundation and CopyCashCoin | Initial Coin Offering | SC |
| 2018 | Binaryonline.com | Carrying on the regulated activity of dealing in derivatives by offering binary options | SC |
| 2018 | Bridge Capital Advisors / BCI International PLC | Conducting unlicensed capital market activities | SC |
| 2018 | Akademi Saham Malaysia | Carrying out unregulated activities | SC |
| 2018 | AlgoMerchant Pte Ltd | Conducting unlicensed capital market activity | SC |
| 06.12.2017 | Ascada Kiraana Sdn Bhd (1225011A) | BNM | |
| 06.12.2017 | BSG- Buat.Simpan.Ganda | BNM | |
| 06.12.2017 | XM Forex Malaysia | BNM | |
| 19.09.2017 | Asset Growth Solution Enterprise (002552148 - K) | BNM | |
| 19.09.2017 | Applikasi Duit | BNM | |
| 19.09.2017 | CryptoDaily Investment Packages | BNM | |
| 19.09.2017 | Ezy Save Trading (PG0216560 - V) | BNM | |
| 19.09.2017 | Gemilang Jalur Pintar Enterprise | BNM | |
| 19.09.2017 | Jutawan Apps | BNM | |
| 19.09.2017 | Jalur Gemilang Maju Enterprise (SA 0412058 - U) | BNM | |
| 19.09.2017 | Strategic Solution (Goldex Group International Limited) | BNM | |
| 19.09.2017 | Smarthink Trading (001973331 - M) | BNM | |
| 19.09.2017 | V Sim Marketing (002283635 - U) | BNM | |
| 19.09.2017 | V Save FX Trading (002482098 - K) | BNM | |
| 28.08.2017 | Auto Trading Management | BNM | |
| 28.08.2017 | Atlantic Global Asset Management (AGAM) | BNM | |
| 28.08.2017 | Arribhu Suci Enterpise | BNM | |
| 28.08.2017 | Bitclub Network | BNM | |
| 28.08.2017 | Century Dynasty Resources Sdn Bhd (980031-K) | BNM | |
| 28.08.2017 | Century Dynasty Group LTD | BNM | |
| 28.08.2017 | Century Dynasty Asia Pacific Sdn Bhd | BNM | |
| 28.08.2017 | Exness Malaysia | BNM | |
| 28.08.2017 | Exness Executive Management | BNM | |
| 28.08.2017 | Forex4you | BNM | |
| 28.08.2017 | Fruits LT Ventures Investment Scheme | BNM | |
| 28.08.2017 | Fruits LT Ventures | BNM | |
| 28.08.2017 | Golden Speed Trading (002252254-K) | BNM | |
| 28.08.2017 | GM Trader | BNM | |
| 28.08.2017 | HotForex Malaysia | BNM | |
| 28.08.2017 | INint Global Solution - (IGS) | BNM | |
| 28.08.2017 | LetDuit Scheme | BNM | |
| 28.08.2017 | Myrezki | BNM | |
| 28.08.2017 | MMM Malaysia | BNM | |
| 28.08.2017 | NIKPROFIT TRADING | BNM | |
| 28.08.2017 | Omega Pinnacle Ltd (Labuan) | BNM | |
| 28.08.2017 | Overseas Commercial Futures (OCFX) | BNM | |
| 28.08.2017 | PTFX | BNM | |
| 28.08.2017 | Premier Point Market LLC | BNM | |
| 28.08.2017 | Premier Point Market Sdn Bhd (1166245-K) | BNM | |
| 28.08.2017 | Premier FX Malaysia | BNM | |
| 28.08.2017 | Pollywood Scheme | BNM | |
| 28.08.2017 | Qinur Enterprise | BNM | |
| 28.08.2017 | Questra World (QW) | BNM | |
| 28.08.2017 | Rich World Revolution (RWR) | BNM | |
| 28.08.2017 | Rex Russel Capital Investment Group | BNM | |
| 28.08.2017 | SV International Sdn Bhd (1169355-K) | BNM | |
| 28.08.2017 | SV International Scheme | BNM | |
| 28.08.2017 | Superbinvest Group | BNM | |
| 28.08.2017 | SimplyFX Malaysia | BNM | |
| 28.08.2017 | SGV Premier Plan Scheme | BNM | |
| 28.08.2017 | SFX Management (KT0339697-V) | BNM | |
| 28.08.2017 | TopproFX | BNM | |
| 28.08.2017 | Toga Company Limited | BNM | |
| 28.08.2017 | Toga Capital Sdn Bhd (1132072-MD) | BNM | |
| 28.08.2017 | WMS Global Services (PG0402301-M) | BNM | |
| 28.08.2017 | WMS Capital Ltd (Labuan) | BNM | |
| 28.08.2017 | XIG Limited | BNM | |
| 31.07.2017 | Classic FX Venture | BNM | |
| 31.07.2017 | CG International | BNM |